AMPIRE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/07/215 July 2021 | Amended total exemption full accounts made up to 2020-08-31 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 14/09/2014 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM MIDDLESEX HOUSE FLOOR 2 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | COMPANY NAME CHANGED TENSHI CORPORATION LTD CERTIFICATE ISSUED ON 21/01/19 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 02/11/182 November 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 27/12/1727 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/01/168 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED ELLEBROOK LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NITA KAKAD |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KAVI WADHWANI |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/04/138 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MRS NITA KAKAD |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/02/1228 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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