| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2021 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 27 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 5 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-28 |
| 2021-11-26 |
update statutory_documents PREVEXT FROM 27/02/2021 TO 31/05/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-11-27 |
| 2021-06-23 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2021-02-28 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 27/02/2020 |
| 2020-12-07 |
delete address 84A LANCASTER ROAD ENFIELD ENGLAND EN2 0BX |
| 2020-12-07 |
delete sic_code 56302 - Public houses and bars |
| 2020-12-07 |
insert address UNIT 3, POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1AN |
| 2020-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
84A LANCASTER ROAD
ENFIELD
EN2 0BX
ENGLAND |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN PAUL MICHAEL BACON |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN PAUL MICHAEL BACON |
| 2020-10-02 |
update statutory_documents CESSATION OF GARY PAUL MACK AS A PSC |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MACK |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete address 89 VICARS MOOR LANE LONDON UNITED KINGDOM N21 1BL |
| 2020-05-07 |
delete sic_code 70100 - Activities of head offices |
| 2020-05-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-05-07 |
insert address 84A LANCASTER ROAD ENFIELD ENGLAND EN2 0BX |
| 2020-05-07 |
insert company_previous_name AMELYNN CONSULTANCY SERVICES LIMITED |
| 2020-05-07 |
insert sic_code 56302 - Public houses and bars |
| 2020-05-07 |
update name AMELYNN CONSULTANCY SERVICES LIMITED => G M LEISURE MANAGEMENT SERVICES LIMITED |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents COMPANY NAME CHANGED AMELYNN CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 27/04/20 |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
89 VICARS MOOR LANE
LONDON
N21 1BL
UNITED KINGDOM |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL MACK |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL MACK |
| 2020-04-24 |
update statutory_documents CESSATION OF DON ROLAND LUKE APPUHAMY AS A PSC |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON APPUHAMY |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-15 => 2020-11-30 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON ROLAND LUKE APPUHAMY |
| 2019-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2019 |
| 2018-10-07 |
insert company_previous_name AMELYNN HOLDINGS LIMITED |
| 2018-10-07 |
update name AMELYNN HOLDINGS LIMITED => AMELYNN CONSULTANCY SERVICES LIMITED |
| 2018-08-16 |
update statutory_documents COMPANY NAME CHANGED AMELYNN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/08/18 |
| 2018-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |