AMANTOPIA (UK) LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/04/2423 April 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Notification of Toh Lian Choo as a person with significant control on 2016-04-06

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07/12/237 December 2023 Cessation of Mamagina Investment Ltd as a person with significant control on 2016-04-06

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07/12/237 December 2023 Notification of Che King Tow as a person with significant control on 2016-04-06

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18/04/2318 April 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070351650001

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24/04/1524 April 2015 SECRETARY APPOINTED MR ANDREW WENG HENG LEONG

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24/04/1524 April 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEONG

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20/04/1520 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KING TOW CHE / 01/04/2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LIAN CHOO TOH / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KING TOW CHE / 01/09/2013

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28/11/1328 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD

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30/07/1330 July 2013 DIRECTOR APPOINTED MS LIAN CHOO TOH

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR APPOINTED KING TOW CHE

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23/10/0923 October 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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23/10/0923 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 1000

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23/10/0923 October 2009 SECRETARY APPOINTED MICHAEL LEONG

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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