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AMS GROUP (LONDON) LIMITED

Company number 11922942

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
27 Sep 2022 CH01 Director's details changed for Mrs Natasha Hudson on 1 April 2022
27 Sep 2022 PSC04 Change of details for Mrs Natasha Hudson as a person with significant control on 1 April 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
10 Sep 2020 EH03 Elect to keep the secretaries register information on the public register
10 Sep 2020 EH02 Elect to keep the directors' residential address register information on the public register
10 Sep 2020 EH01 Elect to keep the directors' register information on the public register
10 Sep 2020 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 269 Farnborough Road Farnborough GU14 7LY on 10 September 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 PSC04 Change of details for Mr. Andrew Mark Sheppard as a person with significant control on 10 September 2019
26 Sep 2019 PSC01 Notification of Natasha Hudson as a person with significant control on 10 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 100
26 Sep 2019 AP01 Appointment of Mrs Natasha Hudson as a director on 26 September 2019
26 Sep 2019 AD01 Registered office address changed from Kenwood House High Street Hartley Wintney Hook RG27 8NY England to 7 Bell Yard London WC2A 2JR on 26 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-03
  • GBP 1