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AMELITA TRADING LTD

Company number 11877021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC04	Change of details for Mr Oleksandr Dadyka as a person with significant control on 11 March 2024	View PDF Change of details for Mr Oleksandr Dadyka as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from Unit 111137 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 March 2024	View PDF Registered office address changed from Unit 111137 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr David Edmundo Menotti Valdes as a director on 6 February 2023	View PDF Appointment of Mr David Edmundo Menotti Valdes as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Juliette Michel Clarisse as a director on 6 February 2023	View PDF Termination of appointment of Juliette Michel Clarisse as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AD01	Registered office address changed from Office 111137, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 111137 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 11 October 2019	View PDF Registered office address changed from Office 111137, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 111137 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 11 October 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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