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AMORE COLLECTION LTD

Company number 13069917

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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 Sep 2025	PSC04	Change of details for Miss Hsuan-Yu Chen as a person with significant control on 2 September 2025	View PDF Change of details for Miss Hsuan-Yu Chen as a person with significant control on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025	CH01	Director's details changed for Miss Hsuan-Yu Chen on 2 September 2025	View PDF Director's details changed for Miss Hsuan-Yu Chen on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025	CH01	Director's details changed for Miss Hsuan-Yu Chen on 18 June 2025	View PDF Director's details changed for Miss Hsuan-Yu Chen on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025	PSC04	Change of details for Miss Hsuan-Yu Chen as a person with significant control on 18 June 2025	View PDF Change of details for Miss Hsuan-Yu Chen as a person with significant control on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025	AD01	Registered office address changed from 1308 Landmark West Tower 22 Marsh Wall London E14 9AH England to 4013 Landmark Pinnacle 10 Marsh Wall London E14 9PG on 23 June 2025	View PDF Registered office address changed from 1308 Landmark West Tower 22 Marsh Wall London E14 9AH England to 4013 Landmark Pinnacle 10 Marsh Wall London E14 9PG on 23 June 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	CH01	Director's details changed for Miss Hsuan-Yu Chen on 31 January 2024	View PDF Director's details changed for Miss Hsuan-Yu Chen on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Miss Hsuan-Yu Chen as a person with significant control on 31 January 2024	View PDF Change of details for Miss Hsuan-Yu Chen as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from Flat 3, Victoria House 38 Surrey Quays Road London SE16 7DX England to 1308 Landmark West Tower 22 Marsh Wall London E14 9AH on 1 February 2024	View PDF Registered office address changed from Flat 3, Victoria House 38 Surrey Quays Road London SE16 7DX England to 1308 Landmark West Tower 22 Marsh Wall London E14 9AH on 1 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	PSC04	Change of details for Miss Hsuan-Yu Chen as a person with significant control on 26 September 2023	View PDF Change of details for Miss Hsuan-Yu Chen as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Miss Hsuan-Yu Chen on 26 September 2023	View PDF Director's details changed for Miss Hsuan-Yu Chen on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AD01	Registered office address changed from Flat 3 Victoria House Surrey Quays Road London SE16 7DX England to Flat 3, Victoria House 38 Surrey Quays Road London SE16 7DX on 26 September 2023	View PDF Registered office address changed from Flat 3 Victoria House Surrey Quays Road London SE16 7DX England to Flat 3, Victoria House 38 Surrey Quays Road London SE16 7DX on 26 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CH01	Director's details changed for Miss Hsuan-Yu Chen on 27 February 2023	View PDF Director's details changed for Miss Hsuan-Yu Chen on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AD01	Registered office address changed from Flat 9 Sandover House 124 Spa Road London SE16 3FD England to Flat 3 Victoria House Surrey Quays Road London SE16 7DX on 27 February 2023	View PDF Registered office address changed from Flat 9 Sandover House 124 Spa Road London SE16 3FD England to Flat 3 Victoria House Surrey Quays Road London SE16 7DX on 27 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	PSC04	Change of details for Miss Hsuan-Yu Chen as a person with significant control on 6 January 2021	View PDF Change of details for Miss Hsuan-Yu Chen as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Miss Hsuan-Yu Chen on 6 January 2021	View PDF Director's details changed for Miss Hsuan-Yu Chen on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 185 John Aird Court London W2 1UX England to Flat 9 Sandover House 124 Spa Road London SE16 3FD on 6 January 2021	View PDF Registered office address changed from 185 John Aird Court London W2 1UX England to Flat 9 Sandover House 124 Spa Road London SE16 3FD on 6 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMORE COLLECTION LTD

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