AMIRO LTD

Company number 10866118 ·

Active

44 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
27 Apr 2026 Micro company accounts made up to 2025-07-31 · 2 pages View document
24 Jun 2025 Cessation of Maria Aminah Aboud Godas as a person with significant control on 2025-06-20 · 1 page View document
24 Jun 2025 Change of details for Mr Rangel Cecconi as a person with significant control on 2025-06-20 · 2 pages View document
24 Jun 2025 Change of details for Mr Rangel Cecconi as a person with significant control on 2025-06-20 · 3 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with updates · 4 pages View document
24 Jun 2025 Change of details for Mr Rangel Cecconi as a person with significant control on 2025-06-20 · 2 pages View document
25 Apr 2025 Micro company accounts made up to 2024-07-31 · 2 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Apr 2024 Micro company accounts made up to 2023-07-31 · 2 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Amended micro company accounts made up to 2022-07-31 · 2 pages View document
20 Jun 2023 Change of details for Maria Aminah Aboud Godas as a person with significant control on 2023-06-20 · 2 pages View document
20 Jun 2023 Change of details for Mr Rangel Cecconi as a person with significant control on 2023-06-20 · 2 pages View document
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
4 Nov 2022 Appointment of Mr Rangel Cecconi as a director on 2022-11-01 · 2 pages View document
4 Nov 2022 Notification of Rangel Cecconi as a person with significant control on 2022-11-01 · 2 pages View document
3 Nov 2022 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to International House 6 South Molton Street London W1K 5QF on 2022-11-03 · 1 page View document
3 Nov 2022 Termination of appointment of Maria Aminah Aboud Godas as a director on 2022-11-01 · 1 page View document
19 Oct 2022 Amended micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
18 Oct 2021 Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2021-10-18 · 1 page View document
24 Sep 2021 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2021-09-24 · 1 page View document
24 Sep 2021 Director's details changed for Mrs Maria Aminah Aboud Godas on 2021-09-24 · 2 pages View document
24 Sep 2021 Change of details for Maria Aminah Aboud Godas as a person with significant control on 2021-09-24 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
19 Dec 2017 COMPANY NAME CHANGED EBERLIN CONSULTANCY LTD CERTIFICATE ISSUED ON 19/12/17 View document
14 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document