Companies House does not verify the accuracy of the information filed

Advanced company search

AMROS GROUP LIMITED

Company number 12698838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Nov 2022	TM01	Termination of appointment of Timur Kassymov as a director on 14 November 2022	View PDF Termination of appointment of Timur Kassymov as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
09 Mar 2022	PSC07	Cessation of Mahesh S/O Pulandaran as a person with significant control on 25 November 2021	View PDF Cessation of Mahesh S/O Pulandaran as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC01	Notification of Natalia Smirnova as a person with significant control on 25 November 2021	View PDF Notification of Natalia Smirnova as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from Unit 1 Moore House Millfields Road London E5 0BF England to 3rd Floor 229 the Broadway London SW19 1SD on 11 February 2022	View PDF Registered office address changed from Unit 1 Moore House Millfields Road London E5 0BF England to 3rd Floor 229 the Broadway London SW19 1SD on 11 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	TM01	Termination of appointment of Marko Radosavljevic as a director on 26 November 2021	View PDF Termination of appointment of Marko Radosavljevic as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	AP01	Appointment of Mr Timur Kassymov as a director on 26 November 2021	View PDF Appointment of Mr Timur Kassymov as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mr Azamat Chinetov as a director on 17 November 2020	View PDF Appointment of Mr Azamat Chinetov as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?