AMSPROP LONDON LIMITED

Company number 02344929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Jun 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
26 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
26 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
26 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
17 Oct 2019 CAP-SS Solvency Statement dated 28/09/18
17 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2019 SH19 Statement of capital on 13 September 2019
  • GBP 415,144.00
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 21/11/2018
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
05 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Sugar on 28 February 2019
05 Mar 2019 CH01 Director's details changed for Louise Jane Baron on 28 February 2019
05 Mar 2019 CH01 Director's details changed for Roger George Adams on 28 February 2019
21 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
21 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
21 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
21 Nov 2018 SH19 Statement of capital on 21 November 2018
  • GBP 415,404
  • ANNOTATION Clarification a second filed SH19 was registered on 13/09/2019
12 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
12 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2018 SH08 Change of share class name or designation
04 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
28 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
28 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17