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AMR TAX LTD

Company number 12181421

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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)
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 January 2021
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 AA01 Current accounting period extended from 31 August 2020 to 31 January 2021
26 Nov 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
04 Sep 2019 PSC01 Notification of Kristina Mary Gerd Zaremba as a person with significant control on 2 September 2019
04 Sep 2019 PSC07 Cessation of Robert William Rouse as a person with significant control on 2 September 2019
04 Sep 2019 TM01 Termination of appointment of Robert William Rouse as a director on 2 September 2019
04 Sep 2019 AP03 Appointment of Mrs Kristina Mary Gerd Zaremba as a secretary on 2 September 2019
04 Sep 2019 AD01 Registered office address changed from 10 Ardmore Way Guildford Surrey GU2 9RR England to Greenshutters Wentworth Close Surbiton Surrey KT6 5DY on 4 September 2019
30 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted