AMOS HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11892890 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2019 |
| Age | 5 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AMOS HOLDINGS LTD is an active private limited company with number 11892890. It was incorporated 5 years, 2 months, 27 days ago, on 20 March 2019. The company address is 9 Perseverance Works 9 Perseverance Works, London, E2 8DD, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person secretary company with name date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jasvinderpal Singh Matharu
Appointment date: 2023-09-20
Documents
Termination secretary company with name termination date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachael Elizabeth Cunningham
Termination date: 2023-09-20
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-20
New address: 9 Perseverance Works Kingsland Road London E2 8DD
Old address: 10 Orange Street London WC2H 7DQ England
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-16
Psc name: Daniel Milos Bennett Reed
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Daniel Milos Bennett Reed
Change date: 2021-05-13
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Daniel Milos Bennett Reed
Change date: 2019-03-20
Documents
Change registered office address company with date old address new address
Date: 12 May 2021
Action Date: 12 May 2021
Category: Address
Type: AD01
New address: 10 Orange Street London WC2H 7DQ
Old address: 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom
Change date: 2021-05-12
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mr Daniel Milos Bennett Reed
Documents
Appoint person secretary company with name date
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rachael Elizabeth Cunningham
Appointment date: 2019-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 118928900003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 118928900001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 118928900002
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