AMETRINE LTD

Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via compulsory strike-off

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01/07/251 July 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-19 with no updates

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

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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27/09/2327 September 2023 Termination of appointment of Alina Miloslavskaya as a director on 2023-09-16

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27/09/2327 September 2023 Cessation of Alina Miloslavskaya as a person with significant control on 2023-07-24

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27/09/2327 September 2023 Notification of Luis Carlos Baiao Ventura as a person with significant control on 2023-07-24

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27/09/2327 September 2023 Appointment of Mr Luis Carlos Baiao Ventura as a director on 2023-09-16

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09/02/239 February 2023 Confirmation statement made on 2023-01-19 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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26/02/2226 February 2022 Registered office address changed from Braham House Flat 37 London SE11 5LD England to Flat 37 Braham House London SE11 5LD on 2022-02-26

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

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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06/01/226 January 2022 Registered office address changed from Braham House 37 Braham House London SE11 5LD England to Braham House Flat 37 London SE11 5LD on 2022-01-06

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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15/07/2115 July 2021 Registered office address changed from 25 Flat 3 Craven Hill Gardens London W2 3EA England to Braham House 37 Braham House London SE11 5LD on 2021-07-15

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

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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