| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address 1C AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD ENGLAND HP2 4TP |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-07 |
delete address 1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4TP |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GOUNDRY / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GOUNDRY / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
1C AMBERSIDE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM |
| 2022-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-04-07 |
insert address 1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4TP |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GOUNDRY / 16/02/2022 |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ANN HEATHER GOUNDRY |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN CAMERON THOMAS |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PHILIP THOMAS / 16/02/2022 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GOUNDRY / 16/02/2022 |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PHILIP THOMAS / 16/02/2022 |
| 2022-03-25 |
update statutory_documents CESSATION OF CHRIS GOUNDRY AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GOUNDRY / 19/10/2020 |
| 2020-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PHILIP THOMAS / 25/04/2020 |
| 2020-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER GOUNDRY |
| 2020-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN THOMAS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110851510001 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-31 |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110851510001 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 11 |
| 2019-03-15 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-12-06 |
insert company_previous_name AMPLIFI LIMITED |
| 2018-12-06 |
update name AMPLIFI LIMITED => CRJ INTERNATIONAL (SIGN) LIMITED |
| 2018-11-28 |
update statutory_documents COMPANY NAME CHANGED AMPLIFI LIMITED
CERTIFICATE ISSUED ON 28/11/18 |
| 2018-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PRYKE |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 11 => 12 |
| 2018-07-27 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-07-03 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 0.1 |
| 2018-07-02 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PHILIP THOMAS |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PRYKE |
| 2018-07-02 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 9.5 |
| 2017-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |