AAM GROUP LTD - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-01-10 update statutory_documents DIRECTOR APPOINTED MR DINU VALENTIN
2024-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINU VALENTIN
2024-01-10 update statutory_documents CESSATION OF AYAZ ILYES AS A PSC
2024-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYAZ ILYES
2024-01-03 update statutory_documents DISS40 (DISS40(SOAD))
2024-01-02 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2023-12-26 update statutory_documents FIRST GAZETTE
2023-10-07 delete sic_code 50200 - Sea and coastal freight water transport
2023-10-07 insert sic_code 46770 - Wholesale of waste and scrap
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-04-07 delete sic_code 45200 - Maintenance and repair of motor vehicles
2023-04-07 insert sic_code 50200 - Sea and coastal freight water transport
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-07 insert sic_code 45112 - Sale of used cars and light motor vehicles
2022-05-07 insert sic_code 45200 - Maintenance and repair of motor vehicles
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-02-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date null => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-16 => 2022-10-31
2022-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-12-07 update accounts_next_due_date 2021-10-16 => 2022-01-16
2021-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-06-07 delete sic_code 47910 - Retail sale via mail order houses or via Internet
2020-06-07 delete sic_code 49320 - Taxi operation
2020-06-07 delete sic_code 81299 - Other cleaning services
2020-06-07 insert sic_code 46900 - Non-specialised wholesale trade
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-07 insert sic_code 49320 - Taxi operation
2020-04-07 insert sic_code 49410 - Freight transport by road
2020-04-07 insert sic_code 81299 - Other cleaning services
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-01-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION