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AMBRA POLYMERS LTD

Company number 11165129

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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)
05 Feb 2024 PSC01 Notification of Danilo Santoro as a person with significant control on 10 February 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Innovation Centre, Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA on 10 May 2022
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
22 Oct 2021 AD01 Registered office address changed from 21a Ainsworth Way London NW8 0SR to Devonshire House 60 Goswell Road London EC1M 7AD on 22 October 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 21a Ainsworth Way London NW8 0SR on 19 August 2021
04 May 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mr Danilo Santoro on 16 December 2020
29 Jan 2021 PSC01 Notification of Giacomo Santus as a person with significant control on 23 January 2018
29 Jan 2021 PSC07 Cessation of Ambra Polimeri S.R.L. as a person with significant control on 23 January 2018
16 Dec 2020 AD01 Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 16 December 2020
18 Sep 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
21 Feb 2018 PSC05 Change of details for Ambra Polimeri S.R.L. as a person with significant control on 23 January 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 100,000