AMBERTREE CREATIVE LTD.
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O BEVERLEY SYDNEY 16 ASHWELL AVENUE LUTON LU3 3AX |
| 16/09/1816 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SYDNEY |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CESSATION OF SYDNEY HUDSON ENTERPRISES LTD AS A PSC |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SYDNEY |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/10/1616 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR DANIEL LYNVAL SYDNEY |
| 04/01/164 January 2016 | COMPANY NAME CHANGED AMBERTREE DIGITAL LTD. CERTIFICATE ISSUED ON 04/01/16 |
| 02/01/162 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BEVERLEY SYDNEY THE ENTERPRISE CENTRE GROSVENOR HOUSE 45 - 47 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL ENGLAND |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 16 ASHWELL AVENUE LUTON BEDFORDSHIRE LU3 3AX |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O BEVERLEY SYDNEY THE ENTERPRISE CENTRE 45- 47 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL ENGLAND |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O BEVERLEY SYDNEY THE ENTERPRISE CENTRE ALMA STREET LUTON LU1 2PL ENGLAND |
| 29/01/1429 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY SYDNEY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY SYDNEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | COMPANY NAME CHANGED AMBERTREE PR AND COMMUNICATIONS LTD CERTIFICATE ISSUED ON 07/11/13 |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED NOWWHAT INTERACTIVE LTD CERTIFICATE ISSUED ON 29/07/13 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/01/131 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVERLEY HUDSON / 22/12/2012 |
| 28/02/1228 February 2012 | TERMINATE DIR APPOINTMENT |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SYDNEY / 27/02/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SYDNEY |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SYDNEY / 29/10/2010 |
| 09/01/119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY SYDNEY / 29/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DANIEL LYNVAL SYDNEY |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED VIPEUK LTD CERTIFICATE ISSUED ON 29/10/10 |
| 25/10/1025 October 2010 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 05/12/095 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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