AMPRAD LIMITED

08328378
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
01 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2024 officers Appointment of director (Mr Alessandro Lars Cheli) 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 4 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2023 accounts Annual Accounts 4 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 May 2022 accounts Annual Accounts 9 Buy now
02 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2021 officers Change of particulars for director (Mr Filippo Cheli) 2 Buy now
30 Dec 2021 officers Change of particulars for director (Ms Arlene Lilian Mijalenko) 2 Buy now
30 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 accounts Annual Accounts 8 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
02 Aug 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2020 officers Change of particulars for director (Ms Arlene Lilian Mijalenko) 2 Buy now
11 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2020 officers Change of particulars for director (Ms Arlene Lilian Mijalenko) 2 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 officers Change of particulars for director (Mr Filippo Cheli) 2 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 officers Change of particulars for director (Ms Arlene Lilian Mijalenko) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Filippo Cheli) 2 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2020 officers Termination of appointment of secretary (Charles Roderick Spencer Fowler) 1 Buy now
03 Apr 2020 accounts Annual Accounts 4 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 4 Buy now
19 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Jun 2018 accounts Annual Accounts 4 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 accounts Annual Accounts 6 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Filippo Cheli) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr Filippo Cheli) 2 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
24 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
08 May 2015 accounts Annual Accounts 6 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Change of particulars for director (Ms Arlene Lilian Mijalenko) 2 Buy now
06 Jun 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
18 Dec 2013 address Change Sail Address Company 1 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2012 incorporation Incorporation Company 27 Buy now