SECOND MOVEMENT
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 23/11/2423 November 2024 | Termination of appointment of Owen James Mortimer as a secretary on 2024-11-19 |
| 23/11/2423 November 2024 | Appointment of Abigail Toland as a secretary on 2024-11-19 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 22/10/2422 October 2024 | Termination of appointment of Owen James Mortimer as a director on 2024-10-06 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | Termination of appointment of Ashutosh Anant Khandekar as a director on 2023-10-01 |
| 22/08/2322 August 2023 | Termination of appointment of Ezra Akiva Burke as a director on 2023-08-08 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Registered office address changed from 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS England to 128 Cannon Workshops Cannon Drive London E14 4AS on 2021-10-12 |
| 16/07/2116 July 2021 | Registered office address changed from Linklaters, One Silk Street London London EC2Y 8HQ to 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS on 2021-07-16 |
| 16/07/2116 July 2021 | Director's details changed for Mr Peter John Brathwaite on 2021-07-16 |
| 16/07/2116 July 2021 | Director's details changed for Ms Charlotte Elisabeth Diana Morgan on 2021-07-16 |
| 25/02/1525 February 2015 | 18/02/15 NO MEMBER LIST |
| 24/09/1424 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/06/1428 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMATI UK LTD / 28/06/2014 |
| 21/02/1421 February 2014 | 18/02/14 NO MEMBER LIST |
| 07/11/137 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | 18/02/13 NO MEMBER LIST |
| 22/08/1222 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | 18/02/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHUTOSH ANANT KHANDEKAR / 01/01/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN GOSTA PONTUS PETTERSSON / 01/01/2012 |
| 06/09/116 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | 18/02/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 17/06/2010 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK |
| 14/10/1014 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | 18/02/10 NO MEMBER LIST |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCLAN CLARK / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHUTOSH ANANT KHANDEKAR / 01/10/2009 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMATI UK LTD / 06/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN GOSTA PONTUS PETTERSSON / 01/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY ABIGAIL TOLAND |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 07/08/2009 |
| 07/08/097 August 2009 | SECRETARY APPOINTED AMATI UK LTD |
| 20/07/0920 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN PETTERSSON / 23/06/2008 |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 01/10/2008 |
| 16/01/0916 January 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 THE MOORINGS 66 WELLINGTON PARADE WALMER, DEAL KENT CT14 8AB |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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