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A M BUSI ADV LTD

Company number 12623616

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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)
24 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 AA01 Previous accounting period extended from 31 May 2021 to 31 October 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
10 Sep 2021 PSC04 Change of details for Miss Paula Ambrus as a person with significant control on 9 September 2021
10 Sep 2021 PSC04 Change of details for Miss Paula Ambrus as a person with significant control on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from 637 Green Lanes London N8 0RE England to 10 Charlotte Court William Close Welwyn Garden City AL7 4FT on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Miss Paula Ambrus on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Miss Paula Rusu on 9 September 2021
09 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
09 Sep 2021 PSC04 Change of details for Miss Paula Rusu as a person with significant control on 9 September 2021
09 Sep 2021 PSC01 Notification of Paula Rusu as a person with significant control on 3 September 2021
09 Sep 2021 PSC07 Cessation of Alina Rusu as a person with significant control on 3 September 2021
09 Sep 2021 TM01 Termination of appointment of Alina Rusu as a director on 3 September 2021
09 Sep 2021 AP01 Appointment of Miss Paula Rusu as a director on 3 September 2021
07 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2021 PSC07 Cessation of Teodor Biserov Dimitrov as a person with significant control on 3 September 2021
06 Sep 2021 PSC01 Notification of Alina Rusu as a person with significant control on 3 September 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Teodor Biserov Dimitrov as a director on 3 September 2021
06 Sep 2021 AP01 Appointment of Miss Alina Rusu as a director on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from 465 High Road London N22 8JD England to 637 Green Lanes London N8 0RE on 3 September 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2020 PSC04 Change of details for Mr Teodor Biserov Dimitrov as a person with significant control on 29 May 2020
29 May 2020 PSC01 Notification of Teodor Biserov Dimitrov as a person with significant control on 29 May 2020