A.M.I.S. GROUP LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Micro company accounts made up to 2024-02-28

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/02/2413 February 2024 Cessation of Cosmin-Anton Mos as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Confirmation statement made on 2024-02-12 with no updates

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12/02/2412 February 2024 Notification of Cosmin Anton Mos as a person with significant control on 2023-09-05

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12/12/2312 December 2023 Micro company accounts made up to 2023-02-28

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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18/09/2318 September 2023 Registered office address changed from 85 Flat 7 Lexham Gardens London W8 6JN England to 50 Dora Street Walsall WS2 9AW on 2023-09-18

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08/09/238 September 2023 Notification of Cosmin-Anton Mos as a person with significant control on 2023-09-05

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08/09/238 September 2023 Appointment of Mr Cosmin-Anton Mos as a director on 2023-09-04

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01/09/231 September 2023 Termination of appointment of Valentin Niculae as a director on 2023-09-01

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01/09/231 September 2023 Cessation of Victor Niculae as a person with significant control on 2023-09-01

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22/05/2322 May 2023 Registered office address changed from 31a Cemetery Road Barnsley S70 1XS England to 85 Flat 7 Lexham Gardens London W8 6JN on 2023-05-22

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05/05/235 May 2023 Termination of appointment of Felix Urcaciu as a director on 2023-03-28

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05/05/235 May 2023 Notification of Victor Niculae as a person with significant control on 2023-03-20

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05/05/235 May 2023 Cessation of Felix Urcaciu as a person with significant control on 2023-03-20

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05/05/235 May 2023 Appointment of Mr Valentin Niculae as a director on 2023-04-28

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15/03/2315 March 2023 Confirmation statement made on 2023-02-10 with no updates

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13/03/2313 March 2023 Notification of Felix Urcaciu as a person with significant control on 2023-03-12

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13/03/2313 March 2023 Registered office address changed from 21 Preston Road Slough SL2 5LP England to 31a Cemetery Road Barnsley S70 1XS on 2023-03-13

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12/03/2312 March 2023 Appointment of Mr Felix Urcaciu as a director on 2023-03-12

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12/03/2312 March 2023 Cessation of Andrei Calin Cretu as a person with significant control on 2023-03-12

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12/03/2312 March 2023 Termination of appointment of Andrei Calin Cretu as a director on 2023-03-12

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-02-28

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16/08/2216 August 2022 Registered office address changed from , Flat 4 139 Vicarage Road, London, E10 5DR, England to 85 Flat 7 Lexham Gardens London W8 6JN on 2022-08-16

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Appointment of Mr Alin-Ionut Rosca as a director on 2022-02-10

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10/02/2210 February 2022 Notification of Alin-Ionut Rosca as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Registered office address changed from 74 Murray Square London E16 3AL England to Flat 4 139 Vicarage Road London E10 5DR on 2022-02-10

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10/02/2210 February 2022 Cessation of Gabriel Stoica as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Termination of appointment of Gabriel Stoica as a director on 2022-02-10

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05/11/215 November 2021 Confirmation statement made on 2021-10-29 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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29/10/2029 October 2020 Registered office address changed from , 20 Primrose Road, London, E10 5ED, United Kingdom to 85 Flat 7 Lexham Gardens London W8 6JN on 2020-10-29

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 20 PRIMROSE ROAD LONDON E10 5ED UNITED KINGDOM

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12/06/2012 June 2020 CESSATION OF GABRIEL STOICA AS A PSC

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR GABRIEL STOICA

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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