AMADEUS INVESTMENT GROUP LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Certificate of change of name

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28/01/2528 January 2025 Notification of Kris Giotis as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Notification of Alsena Joti as a person with significant control on 2025-01-28

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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09/01/259 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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06/03/246 March 2024 Director's details changed for Mr Virgilios Giotis on 2024-03-06

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05/03/245 March 2024 Confirmation statement made on 2024-02-08 with no updates

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06/02/246 February 2024 Registered office address changed from 16 Coombe Court 6 Hayne Road Beckenham BR3 4XD England to 163a Eden Park Avenue Beckenham BR3 3JW on 2024-02-06

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11/09/2311 September 2023 Termination of appointment of Alsena Joti as a director on 2023-09-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-08 with no updates

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25/04/2225 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-08 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2017 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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