AMPLIFIED ROBOT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-06-24 |
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Statement of affairs |
| 23/06/2523 June 2025 New | Appointment of a voluntary liquidator |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 02/04/252 April 2025 | Satisfaction of charge 085583310001 in full |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 27/03/2427 March 2024 | Registration of charge 085583310001, created on 2024-03-26 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Amended micro company accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-06-30 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 05/03/235 March 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 10/11/2210 November 2022 | Director's details changed for Ms Siew Chee Kong on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 27/07/2127 July 2021 | Amended micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 26 BERWICK STREET LONDON W1F 8RG UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 26 BERWICK STREET, LONDON 26 BERWICK POST LONDON W1F 8RG UNITED KINGDOM |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 20/03/1820 March 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 12 HELMET ROW LONDON EC1V 3QJ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/06/1419 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED STEVE DANN |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED AR REALITY LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU ENGLAND |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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