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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)
24 Feb 2015 TM01 Termination of appointment of Jonathan Bushnall Halliday as a director on 31 December 2014
23 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
28 Aug 2014 AD02 Register inspection address has been changed to 159a Chase Side Enfield Middlesex EN2 0PW
28 Aug 2014 CH01 Director's details changed for Mr Kenneth Ward on 1 January 2014
28 Aug 2014 CH01 Director's details changed for Mr Jonathan Bushnall Halliday on 1 January 2014
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Feb 2014 AD01 Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ England on 18 February 2014
29 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2013 AD01 Registered office address changed from P R Hornsby & Co 5 Yeomans Court Hertford SG13 7HJ England on 22 May 2013
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 200
22 Aug 2011 NEWINC Incorporation