AMPLIFY GROUP LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-07-31

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27/10/2427 October 2024 Change of details for Vanessa Carlos as a person with significant control on 2024-10-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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19/02/2419 February 2024 Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to Thandi Nicholls Limited Creative Industries Centre Glaisher Drive Wolverhampton WV10 9TG on 2024-02-19

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16/02/2416 February 2024 Director's details changed for Mrs Vanessa Carlos on 2024-02-05

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16/02/2416 February 2024 Notification of Nigel Mark Carlos as a person with significant control on 2024-02-15

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21/11/2321 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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17/01/2317 January 2023 Appointment of Mr Nigel Carlos as a director on 2023-01-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Withdrawal of a person with significant control statement on 2022-05-17

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17/05/2217 May 2022 Notification of Vanessa Carlos as a person with significant control on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O JOHN A HYDE & CO. 19 STATION ROAD ADDLESTONE SURREY KT15 2AL UNITED KINGDOM

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01/08/201 August 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL CARLOS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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28/03/1828 March 2018 31/07/17 UNAUDITED ABRIDGED

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/164 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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