AMBAR2GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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02/10/242 October 2024 Micro company accounts made up to 2024-01-31

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12/07/2412 July 2024 Registered office address changed from Flat 39 Blackthorn House 55 st Clements Avenue Harold Wood Essex RM3 0JE United Kingdom to Flat 3, Lavender House 25 Elms Road Harrow HA3 6BB on 2024-07-12

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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22/02/2422 February 2024 Confirmation statement made on 2024-01-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX CM14 4RR ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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15/12/1715 December 2017 DIRECTOR APPOINTED MR DIPEN BHATT

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 39 BLACKTHORN HOUSE ST. CLEMENTS AVENUE ROMFORD RM3 0JE UNITED KINGDOM

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03/01/173 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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