AMBIENT DEVOTION LTD

Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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14/03/2514 March 2025 Change of details for Majid Mehboob Hussain as a person with significant control on 2025-03-01

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-10 with no updates

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

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-10 with no updates

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28/04/2228 April 2022 Registered office address changed from 3 Nascot Wood Road Watford WD17 4RT England to 3 Nascot Wood Road Watford Hertfordshire WD17 4RT on 2022-04-28

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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18/11/2118 November 2021 Registered office address changed from C/O Adam Accounts Stanmore Business & Innovation Centre Stanmore Place, Howard Way Stanmore HA7 1GB England to 3 Nascot Wood Road Watford WD17 4RT on 2021-11-18

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18/11/2118 November 2021 Confirmation statement made on 2021-11-10 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED MR IMRAN HUSAIN

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/11/1910 November 2019 SECRETARY'S CHANGE OF PARTICULARS / HASANA ISLAM / 28/02/2019

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

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28/02/1928 February 2019 CESSATION OF HASANA ISLAM AS A PSC

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 20A COLLEGE PARADE LONDON NW6 6RN ENGLAND

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O ADAM ACCOUNTS, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 20A COLLEGE PARADE LONDON NW6 6RN ENGLAND

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

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27/03/1827 March 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASANA ISLAM

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27/12/1727 December 2017 PSC'S CHANGE OF PARTICULARS / MAJID MEHBOOB HUSSAIN / 30/04/2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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05/01/175 January 2017 SECRETARY'S CHANGE OF PARTICULARS / HASANA YUSUF ISLAM / 23/12/2016

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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