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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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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03 Feb 2023 |
PSC05 |
Change of details for Holding 4 Ami Limited as a person with significant control on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Unit 17 Avro Business Park Mosquito Way Christchurch Dorset BH23 4FN on 3 February 2023
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06 Jan 2023 |
PSC02 |
Notification of Holding 4 Ami Limited as a person with significant control on 31 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Christopher Head as a person with significant control on 31 December 2022
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mr Christopher Head as a director on 29 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Tony William Brooks on 1 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Paula Brooks on 1 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 11 June 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Christopher Head as a person with significant control on 11 June 2020
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11 Mar 2021 |
PSC07 |
Cessation of Tony William Brooks as a person with significant control on 11 June 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Tony William Brooks on 21 February 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Paula Brooks on 21 February 2021
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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