AMBIT LINE LTD

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-24 with no updates

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13/11/2413 November 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-13

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24/09/2424 September 2024 Change of details for Mr Wojciech Bartyzel as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Ms Isabella Anna Mysliwiec on 2024-09-24

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24/09/2424 September 2024 Registered office address changed from Craven House Uxbridge Road 40-44 London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-24

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08/12/238 December 2023 Confirmation statement made on 2023-11-24 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-08-31

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20/09/2320 September 2023 Director's details changed for Ms Isabella Anna Mysliwiec on 2023-09-06

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20/09/2320 September 2023 Registered office address changed from Office 540B, 182-184 High Street North East Ham London E6 2JA United Kingdom to Craven House Uxbridge Road 40-44 London W5 2BS on 2023-09-20

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20/09/2320 September 2023 Change of details for Mr Wojciech Bartyzel as a person with significant control on 2023-09-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-24 with no updates

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09/12/219 December 2021 Termination of appointment of Radoslaw Maciej Necki as a director on 2021-11-24

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09/12/219 December 2021 Appointment of Mr Wojciech Bartyzel as a director on 2021-11-24

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09/12/219 December 2021 Confirmation statement made on 2021-11-24 with updates

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09/12/219 December 2021 Notification of Wojciech Bartyzel as a person with significant control on 2021-11-24

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09/12/219 December 2021 Cessation of Radoslaw Maciej Necki as a person with significant control on 2021-11-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MS ISABELLA ANNA MYSLIWIEC

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR RADOSLAW MACIEJ NECKI / 01/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW MACIEJ NECKI / 01/04/2019

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08/08/188 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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