AMROS GROUP LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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11/07/2411 July 2024 Confirmation statement made on 2024-06-25 with no updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2021-12-31

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14/11/2214 November 2022 Termination of appointment of Timur Kassymov as a director on 2022-11-14

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22/09/2222 September 2022 Memorandum and Articles of Association

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12/09/2212 September 2022 Resolutions

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07/04/227 April 2022 Total exemption full accounts made up to 2021-06-30

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11/02/2211 February 2022 Registered office address changed from Unit 1 Moore House Millfields Road London E5 0BF England to 3rd Floor 229 the Broadway London SW19 1SD on 2022-02-11

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02/02/222 February 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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27/11/2127 November 2021 Appointment of Mr Timur Kassymov as a director on 2021-11-26

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27/11/2127 November 2021 Termination of appointment of Marko Radosavljevic as a director on 2021-11-26

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with no updates

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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