| CH01 |
On January 17, 2024 director's details were changed
filed on: 22nd, January 2024
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 18th, September 2023
|
accounts |
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(24 pages)
|
| CH01 |
On April 26, 2023 director's details were changed
filed on: 4th, May 2023
|
officers |
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(2 pages)
|
| CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 10, 2022 secretary's details were changed
filed on: 10th, October 2022
|
officers |
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(1 page)
|
| CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 30, 2022 new director was appointed.
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 30, 2022 director's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 8th Floor, 12 Arthur Street 8th Floor Arthur Street London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB on September 27, 2022
filed on: 27th, September 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 6th Floor 12 Arthur Street London EC4R 9AB England to 8th Floor, 12 Arthur Street 8th Floor Arthur Street London EC4R 9AB on September 12, 2022
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On December 10, 2021 director's details were changed
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On March 1, 2021 new director was appointed.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 10th, September 2020
|
accounts |
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(22 pages)
|
| TM01 |
Director appointment termination date: January 21, 2020
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from Thrings Llp 20 st. Andrew Street London EC4A 3AG England to 6th Floor 12 Arthur Street London EC4R 9AB on April 27, 2018
filed on: 27th, April 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU to Thrings Llp 20 st. Andrew Street London EC4A 3AG on April 12, 2018
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2018
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On September 27, 2016 new director was appointed.
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On September 26, 2016 - new secretary appointed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: July 31, 2016
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 10th, March 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 26, 2015 with full list of members
filed on: 11th, August 2015
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On December 11, 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 8, 2014 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 26, 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 26, 2013 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 26, 2012 with full list of members
filed on: 20th, August 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 24, 2012
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 24, 2012
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 24, 2012 new director was appointed.
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, July 2012
|
resolution |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 26, 2011 with full list of members
filed on: 2nd, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 22nd, June 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On August 19, 2010 new director was appointed.
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 19, 2010 new director was appointed.
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 19, 2010. Old Address: 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom
filed on: 19th, August 2010
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed ambe - information services LTDcertificate issued on 11/08/10
filed on: 11th, August 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on July 28, 2010 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 11th, August 2010
|
change of name |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from July 31, 2011 to December 31, 2010
filed on: 6th, August 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, July 2010
|
incorporation |
Free Download
(22 pages)
|