AMIGOLD LIMITED

06806705
UNIT A , 58-62 WHITE LION STREET LONDON ENGLAND N1 9PP

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 6 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 34 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Jack Michael Dooley) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Jack Michael Dooley) 1 Buy now
31 Jul 2024 officers Appointment of director (Mr Jack Michael Dooley) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Emile Qadri) 1 Buy now
07 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 2 Buy now
16 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 accounts Annual Accounts 4 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2023 accounts Annual Accounts 6 Buy now
09 Feb 2023 incorporation Memorandum Articles 11 Buy now
09 Feb 2023 resolution Resolution 1 Buy now
06 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Dec 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2022 officers Termination of appointment of secretary (Majid Mohammadi) 1 Buy now
27 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
26 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Majid Mohammadi) 1 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2020 mortgage Registration of a charge 24 Buy now
21 Jul 2020 accounts Annual Accounts 3 Buy now
16 Jul 2020 officers Appointment of director (Mr Emile Qadri) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 accounts Annual Accounts 4 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 accounts Annual Accounts 5 Buy now
05 Apr 2017 accounts Annual Accounts 6 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 accounts Annual Accounts 25 Buy now
02 Mar 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 officers Appointment of director (Mrs Fiona Caroline Mohammadi) 2 Buy now
12 May 2015 accounts Annual Accounts 25 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
05 Jun 2014 accounts Annual Accounts 24 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2014 capital Return of Allotment of shares 10 Buy now
27 Mar 2014 resolution Resolution 21 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 5 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
16 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Aug 2009 miscellaneous Statement Of Affairs 5 Buy now
12 Aug 2009 capital Ad 27/02/09\gbp si 500@1=500\gbp ic 500/1000\ 2 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 6-8 underwood street london N1 7JQ 1 Buy now
12 Mar 2009 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
12 Mar 2009 officers Appointment terminated director dunstana davies 1 Buy now
23 Feb 2009 capital Ad 04/02/09\gbp si 499@1=499\gbp ic 1/500\ 2 Buy now
20 Feb 2009 officers Director and secretary appointed majid mohammadi 3 Buy now
20 Feb 2009 officers Director appointed graham harry cutler 3 Buy now
02 Feb 2009 incorporation Incorporation Company 19 Buy now