B-AMAZING C.I.C.

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Company Documents

DateDescription
11/07/2511 July 2025 Amended micro company accounts made up to 2024-06-30

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14/06/2514 June 2025 Confirmation statement made on 2025-06-10 with no updates

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02/04/252 April 2025 Micro company accounts made up to 2024-06-30

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02/03/252 March 2025 Termination of appointment of Elizabeth Gregory as a director on 2025-02-28

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01/02/251 February 2025 Termination of appointment of Jeffrey David Spencer as a director on 2025-01-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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17/03/2417 March 2024 Appointment of Ms Gurpreet Kaur Masute as a director on 2024-03-14

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28/11/2328 November 2023 Micro company accounts made up to 2023-06-30

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22/07/2322 July 2023 Appointment of Ms Rosalind Jane Eaton as a director on 2023-07-21

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22/07/2322 July 2023 Appointment of Elizabeth Gregory as a director on 2023-07-21

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18/06/2318 June 2023 Confirmation statement made on 2023-06-10 with no updates

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22/04/2322 April 2023 Micro company accounts made up to 2022-06-30

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26/10/2226 October 2022 Appointment of Ms Rose Berlinger as a director on 2022-10-20

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01/07/211 July 2021 Micro company accounts made up to 2020-06-30

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13/06/2113 June 2021 Confirmation statement made on 2021-06-10 with no updates

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG PEGGY ANNE GLOVER

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELKE DE WIT

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED MR JEFFREY DAVID SPENCER

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1A FARLEIGH ROAD, LONDON FARLEIGH ROAD LONDON N16 7SU ENGLAND

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21/06/1621 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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01/05/161 May 2016 REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 1A SIDE ENTRANCE FARLEIGH ROAD LONDON N16 8EQ

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELKE DE WIT / 01/05/2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 1A FARLEIGH ROAD LONDON N16 7SU

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26/04/1526 April 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM SARA LANE STUDIOS 60 STANWAY STREET LONDON N1 6RE

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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