AMPX HARDWARE LIMITED

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Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-09-03 with updates

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14/08/2414 August 2024 Termination of appointment of John Matthew Prime as a director on 2024-07-31

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15/05/2415 May 2024 Termination of appointment of Irene Di Martino as a director on 2024-04-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-03 with updates

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14/06/2314 June 2023 Director's details changed for Dr Irene Di Martino on 2023-06-14

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21/03/2321 March 2023 Change of details for Mr David Rogers as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Dr Irene Di Martino on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Suite1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr John Matthew Prime on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr David Rogers on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 DIRECTOR APPOINTED MR JOHN MATTHEW PRIME

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03/11/203 November 2020 DIRECTOR APPOINTED DR IRENE DI MARTINO

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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29/05/2029 May 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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03/09/193 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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