AMEDEO SERVICES (UK) LIMITED

08878804
35 NEW BROAD STREET NEW BROAD STREET HOUSE LONDON EC2M 1NH

Documents

Documents
Date Category Description Pages
05 May 2024 accounts Annual Accounts 27 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of secretary (Mr William Edmond Finn) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr William Edmond Finn) 2 Buy now
23 Jan 2024 officers Termination of appointment of secretary (the Briars Group Limited) 1 Buy now
03 Aug 2023 accounts Annual Accounts 25 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 27 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Peter Marwood) 1 Buy now
10 Sep 2021 accounts Annual Accounts 26 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 26 Buy now
04 Jun 2020 officers Appointment of director (Mr Peter Marwood) 2 Buy now
04 Jun 2020 officers Termination of appointment of director (Paul Antony Kent) 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Mark Lapidus) 2 Buy now
04 Sep 2018 accounts Annual Accounts 25 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Change of particulars for corporate secretary (The Briars Group Limited) 1 Buy now
03 May 2017 accounts Annual Accounts 24 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2016 accounts Annual Accounts 23 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Paul Anthony Kent) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr William Edmond Finn) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Mark Lapidus) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr William Edmond Finn) 2 Buy now
21 Jul 2015 accounts Annual Accounts 23 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 capital Return of Allotment of shares 3 Buy now
16 May 2014 mortgage Registration of a charge 4 Buy now
22 Apr 2014 officers Appointment of corporate secretary (The Briars Group Limited) 2 Buy now
27 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Feb 2014 officers Termination of appointment of director (David Pudge) 2 Buy now
12 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Adrian Levy) 2 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Feb 2014 officers Appointment of director (Mr Mark Lapidus) 3 Buy now
12 Feb 2014 officers Appointment of director (Mr William Edmond Finn) 3 Buy now
12 Feb 2014 officers Appointment of director (Paul Anthony Kent) 3 Buy now
07 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2014 incorporation Incorporation Company 56 Buy now