AMAELLA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/02/2421 February 2024 | Termination of appointment of Lara Maria Miller as a director on 2022-06-30 |
| 21/02/2421 February 2024 | Cessation of Lara Maria Miller as a person with significant control on 2022-06-30 |
| 18/01/2218 January 2022 | Registered office address changed from 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX England to Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mrs Lara Maria Miller as a person with significant control on 2022-01-12 |
| 14/12/2114 December 2021 | Change of details for Mrs Lara Maria Miller as a person with significant control on 2017-07-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM FUTURE BUSINESS CENTRE CAMBRIDGE KINGS HEDGES ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 2HY UNITED KINGDOM |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS LARA MARIA MILLER / 08/03/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 08/11/188 November 2018 | CESSATION OF LARA MARIA SAN GIL AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA MARIA MILLER |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE KERVEDEC / 07/12/2017 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MS JULIE KERVEDEC |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LARA MARIA SAN GIL / 09/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/10/164 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 24/09/1524 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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