AD01 |
Address change date: 2020/01/31. New Address: 3 Field Court London WC1R 5EF. Previous address: 66 Prescot Street London E1 8NN England
filed on: 31st, January 2020
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/03.
filed on: 5th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/12/12
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
2019/10/31 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 24th, October 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
2019/08/15 - the day director's appointment was terminated
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, January 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018/12/01 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/01 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/01 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/12/01 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/07/11. New Address: 66 Prescot Street London E1 8NN. Previous address: One Croydon Tower 12 - 16 Addiscombe Road London London CR0 0XT United Kingdom
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
SH01 |
1621.65 GBP is the capital in company's statement on 2017/06/15
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2087.63 GBP is the capital in company's statement on 2018/06/30
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1702.74 GBP is the capital in company's statement on 2017/06/16
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, April 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2016/12/13.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2017
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, January 2017
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/23 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/01 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/08/01. New Address: One Croydon Tower 12 - 16 Addiscombe Road London London CR0 0XT. Previous address: 1 Hamilton House Temple Avenue London EC4Y 0HA
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/06/28 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
1491.99 GBP is the capital in company's statement on 2016/01/19
filed on: 16th, June 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed amlaps (uk) LIMITEDcertificate issued on 18/01/16
filed on: 18th, January 2016
| change of name
|
Free Download
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return drawn up to 2015/12/01 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1361.44 GBP is the capital in company's statement on 2015/12/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/12/02 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/12/01 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
2014/12/01 - the day director's appointment was terminated
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/12/30. New Address: 1 Hamilton House Temple Avenue London EC4Y 0HA. Previous address: C/O Sinclair Adamson & Co Ltd Hamilton House 1 Temple Avenue London EC4Y 0HA
filed on: 30th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 11th, November 2014
| officers
|
Free Download
(4 pages)
|
TM01 |
2014/10/27 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2014/08/22
filed on: 19th, September 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
131.00 GBP is the capital in company's statement on 2014/08/22
filed on: 6th, September 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014/08/22
filed on: 6th, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, September 2014
| resolution
|
|
AP02 |
New member appointment on 2014/01/30.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/01 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, August 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
2013/02/12 - the day director's appointment was terminated
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/01 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/22 from 3 Claridge House 32 Davies Street London W1K 4ND England
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
TM02 |
2012/05/01 - the day secretary's appointment was terminated
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/04/30 - the day secretary's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/05 from 246-250 Romford Road 246-250 Romford Road Stratford London E7 9HZ England
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/05 from 3 Claridge House 32 Davies Street London W1K 4ND England
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2011
| incorporation
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|