| 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 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-07-07 |
delete address HERITAGE HOUSE 9B HOGHTON STREET SOUTHPORT ENGLAND PR9 0TE |
| 2023-07-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-07-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2023-07-07 |
insert address LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, SUITE 4 CROSBY LIVERPOOL UNITED KINGDOM L23 5TD |
| 2023-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-07 |
delete sic_code 43330 - Floor and wall covering |
| 2023-06-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2023-06-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
HERITAGE HOUSE 9B HOGHTON STREET
SOUTHPORT
PR9 0TE
ENGLAND |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-07 |
delete address PHILIP T JONES & PARTNERS LTD 9B HOGHTON STREET SOUTHPORT ENGLAND PR9 0TE |
| 2022-09-07 |
insert address HERITAGE HOUSE 9B HOGHTON STREET SOUTHPORT ENGLAND PR9 0TE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
PHILIP T JONES & PARTNERS LTD 9B HOGHTON STREET
SOUTHPORT
PR9 0TE
ENGLAND |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-23 => 2021-08-31 |
| 2020-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CORNER |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MATTHEW CORNER |
| 2019-07-07 |
insert company_previous_name AMBIENT CONTRACT FLOORING LTD |
| 2019-07-07 |
update name AMBIENT CONTRACT FLOORING LTD => AMBIENT GROUP SERVICES LTD |
| 2019-06-25 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-06-24 |
update statutory_documents COMPANY NAME CHANGED AMBIENT CONTRACT FLOORING LTD
CERTIFICATE ISSUED ON 24/06/19 |
| 2018-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |