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THE AMBIT GROUP LONDON LIMITED

Company number 07747302

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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)
23 Apr 2024 AA Micro company accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 31 August 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 31 August 2019
28 Aug 2019 AD02 Register inspection address has been changed from Unit 2 Modular Business Park Norton Road Stevenage SG1 2FZ England to Unit 3 Modular Business Park Norton Road Stevenage SG1 2FZ
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
27 Aug 2019 AD01 Registered office address changed from C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN to 56 Government Row Enfield EN3 6JN on 27 August 2019
15 May 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr Kenneth Ward on 24 July 2017
23 May 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 AD02 Register inspection address has been changed to Unit 2 Modular Business Park Norton Road Stevenage SG1 2FZ
25 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
20 Apr 2017 AA Micro company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
02 Sep 2015 TM01 Termination of appointment of Kenneth Ward as a director on 22 August 2011
02 Sep 2015 AP01 Appointment of Mr Kenneth Ward as a director on 22 August 2011