Date | Description |
2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-07-05 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2020-06-07 |
update account_ref_day 31 => 30 |
2020-06-07 |
update account_ref_month 7 => 4 |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2020-04-30 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2022-01-31 |
2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-05-05 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/04/2020 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HAFEEZ |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD OVAIS HAFEEZ |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAR ALI |
2018-04-17 |
update statutory_documents CESSATION OF YAMA ALI AS A PSC |
2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SIAR ALI |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAMA ALI |
2018-04-07 |
delete address 8 DUNMOW CLOSE ROMFORD ENGLAND RM6 5EA |
2018-04-07 |
insert address 3 BROOKS PARADE GREEN LANE ILFORD ESSEX ENGLAND IG3 9RT |
2018-04-07 |
update registered_address |
2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
8 DUNMOW CLOSE
ROMFORD
RM6 5EA
ENGLAND |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2017-08-07 |
delete address 65B LONDON ROAD ROMFORD ESSEX RM7 9QA |
2017-08-07 |
insert address 8 DUNMOW CLOSE ROMFORD ENGLAND RM6 5EA |
2017-08-07 |
update registered_address |
2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
65B LONDON ROAD
ROMFORD
ESSEX
RM7 9QA |
2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-02-07 |
insert company_previous_name AMBIENT RENEWABLES LTD |
2016-02-07 |
update name AMBIENT RENEWABLES LTD => AMBIENT LIVING LTD |
2016-01-19 |
update statutory_documents COMPANY NAME CHANGED AMBIENT RENEWABLES LTD
CERTIFICATE ISSUED ON 19/01/16 |
2016-01-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-09-22 |
update statutory_documents 21/09/15 FULL LIST |
2015-08-15 |
update statutory_documents DIRECTOR APPOINTED MR YAMA ALI |
2015-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAMA ALI |
2015-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |