AMBA GROUP LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-14 with no updates

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20/03/2420 March 2024 Notification of Flexford Holdings Ltd as a person with significant control on 2024-03-14

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19/03/2419 March 2024 Withdrawal of a person with significant control statement on 2024-03-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-14 with updates

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28/02/2228 February 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-06-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Termination of appointment of Claire Louise Wakeford as a director on 2021-12-23

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23/12/2123 December 2021 Termination of appointment of Penelope Wakeford as a director on 2021-12-23

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23/12/2123 December 2021 Termination of appointment of Rosalie Coral Wakeford as a director on 2021-12-23

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24/09/2124 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK WAKEFORD / 25/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE WAKEFORD / 25/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WAKEFORD / 25/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WAKEFORD / 25/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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