AMBRAIVE LTD - History of Changes


DateDescription
2024-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24
2024-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-09-07 update account_ref_day 30 => 5
2023-09-07 update accounts_next_due_date 2024-01-28 => 2024-01-05
2023-08-31 update statutory_documents PREVSHO FROM 30/04/2023 TO 05/04/2023
2023-06-07 delete sic_code 49410 - Freight transport by road
2023-06-07 insert sic_code 56302 - Public houses and bars
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-07 delete address UNIT 8 SPRINGBANK HOUSE 2 CRASTER STREET SUTTON IN ASHFIELD UNITED KINGDOM NG17 5AG
2023-04-07 insert address OFFICE H ENERGY HOUSE, 35 LOMBARD STREET LICHFIELD UNITED KINGDOM WS13 6DP
2023-04-07 update registered_address
2022-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETICIA MANAGO
2022-10-21 update statutory_documents CESSATION OF VICTORIA NIXON AS A PSC
2022-10-07 update statutory_documents DIRECTOR APPOINTED MRS LETICIA MANAGO
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA NIXON
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM UNIT 8 SPRINGBANK HOUSE 2 CRASTER STREET SUTTON IN ASHFIELD NG17 5AG UNITED KINGDOM
2022-04-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION