Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Baptiste Vaissie as a director on 18 March 2024
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2023 |
PSC05 |
Change of details for As International Services Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 1 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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09 Feb 2023 |
MR01 |
Registration of charge 027321760006, created on 3 February 2023
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08 Feb 2023 |
PSC02 |
Notification of As International Services Limited as a person with significant control on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of David John Hopkins as a director on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of The Amphion Group Limited as a person with significant control on 3 February 2023
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 Dec 2022 |
MR04 |
Satisfaction of charge 027321760003 in full
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13 Sep 2022 |
AP03 |
Appointment of Helen Ruth Clifford as a secretary on 1 September 2022
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01 Sep 2022 |
PSC05 |
Change of details for The Amphion Group Limited as a person with significant control on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 240 Blackfriars Road London SE1 8NW England to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2022 |
CH01 |
Director's details changed for Jalpa Patel on 1 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Jeya Wilson as a director on 4 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Darren Hocquard as a director on 4 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Jalpa Patel as a director on 5 August 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2021 |
AP01 |
Appointment of Darren Hocquard as a director on 13 November 2020
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