AMPLIFY GUEST SERVICES LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Termination of appointment of Jason Carl Ross as a director on 2025-05-28 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
27/09/2427 September 2024 | Appointment of Mr Alastair Dunbar Storey as a director on 2024-09-20 |
27/09/2427 September 2024 | Appointment of Marc Bradley as a director on 2024-09-20 |
26/09/2426 September 2024 | Current accounting period extended from 2024-09-28 to 2024-12-31 |
25/09/2425 September 2024 | Change of details for Genuine Dining Co Ltd as a person with significant control on 2024-09-24 |
25/09/2425 September 2024 | Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NG to 300 Thames Valley Park Drive Reading RG6 1PT on 2024-09-25 |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Sub-division of shares on 2022-07-08 |
09/05/249 May 2024 | Total exemption full accounts made up to 2023-09-28 |
09/05/249 May 2024 | |
09/05/249 May 2024 | |
09/05/249 May 2024 | |
23/01/2423 January 2024 | Confirmation statement made on 2023-10-23 with no updates |
15/01/2415 January 2024 | Registered office address changed from PO Box 4385 14221049 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street 3rd Floor London EC2A 4NG on 2024-01-15 |
20/06/2320 June 2023 | Register inspection address has been changed to 86-90 Paul Street London EC2A 4NE |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
13/06/2313 June 2023 | Current accounting period extended from 2023-07-31 to 2023-09-28 |
22/05/2322 May 2023 | Registered office address changed to PO Box 4385, 14221049 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-22 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with updates |
09/03/239 March 2023 | Appointment of Mr Jason Carl Ross as a director on 2023-03-01 |
09/03/239 March 2023 | Termination of appointment of Chris Mitchell as a director on 2023-03-01 |
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