AMR PERFORMANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/10/2529 October 2025 New | |
| 29/10/2529 October 2025 New | |
| 29/10/2529 October 2025 New | |
| 05/09/255 September 2025 | Confirmation statement made on 2025-09-05 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Martin Richard Whitmarsh as a director on 2024-10-07 |
| 29/10/2429 October 2024 | Appointment of Andrew Cowell as a director on 2024-10-08 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 16/07/2416 July 2024 | Satisfaction of charge 143329340001 in full |
| 12/07/2412 July 2024 | Registration of charge 143329340002, created on 2024-07-09 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 03/07/233 July 2023 | Appointment of Mr Silas Kei Fong Chou as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Jonathan Andrew Dudman as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Michael De Picciotto as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Martin Richard Whitmarsh as a director on 2023-07-01 |
| 14/02/2314 February 2023 | Registration of charge 143329340001, created on 2023-01-31 |
| 03/02/233 February 2023 | Change of details for Amr Gp Holdings Limited as a person with significant control on 2023-02-03 |
| 19/12/2219 December 2022 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN |
| 19/12/2219 December 2022 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN |
| 16/12/2216 December 2022 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
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