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AMBIO DEVELOPMENTS LIMITED

Company number 11691371

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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)
23 Dec 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
15 Dec 2023 AD01 Registered office address changed from PO Box 4385 11691371 - Companies House Default Address Cardiff CF14 8LH to Trviot House 186-192 High Road Ilford Essex IG1 1LR on 15 December 2023
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 RP05 Registered office address changed to PO Box 4385, 11691371 - Companies House Default Address, Cardiff, CF14 8LH on 27 September 2023
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 AD01 Registered office address changed from PO Box W1W 7LT 85 Great Portland Street, First Floor 85 Great Portland Street, First Floor W1W 7LT London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London None W1W 7LT on 25 March 2022
24 Mar 2022 AD01 Registered office address changed from 21C Westbourne Park Road London W2 5PX United Kingdom to PO Box W1W 7LT 85 Great Portland Street, First Floor 85 Great Portland Street, First Floor W1W 7LT London W1W 7LT on 24 March 2022
03 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with updates
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 1.06665
01 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/07/2020
29 Jul 2020 SH02 Sub-division of shares on 6 July 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-22
  • GBP 1