AMBIENTE TAPAS LIMITED
Company number 06209010 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 23 Dec 2024 | Termination of appointment of Jennifer Zoe Plummer as a secretary on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Notification of Ambiente Tapas Trustees Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Mr Robert Scott-South as a director on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Mr Jonathan Cliff as a director on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Cessation of Timothy Charles Sinclair as a person with significant control on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Cessation of Jennifer Zoe Plummer as a person with significant control on 2024-12-23 · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 062090100001 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 12 pages | View document |
| 14 Feb 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 14 Feb 2022 | Change of details for Mr Timothy Charles Sinclair as a person with significant control on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Ms Jennifer Zoe Plummer as a person with significant control on 2022-02-14 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mr Timothy Charles Sinclair as a person with significant control on 2022-02-07 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 27 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062090100001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 6 Dec 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 17 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 3 PARK TERRACE WESTOW YORK NORTH YORKSHIRE YO60 7NH | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 99002 | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 16 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 25 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL · 6 pages | View document |
| 21 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | GBP NC 10000/100000 30/04/2008 | View document |
| 12 May 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | GBP NC 100/10000 03/10/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | SECRETARY RESIGNED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 11 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |