| Name: |
AMBIENTI COMPANY LIMITED
AMBIENTI COMPANY LTD |
| Address: | 7 ANCHOR TERRACE, 3-13 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HQ |
| Incorporation Date: | 2003-11-20 |
| date | name | form type |
| 2022-07-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES | CS01 |
| 2022-05-04 | CURRSHO FROM 30/04/2023 TO 31/03/2023 | AA01 |
| 2021-06-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES | CS01 |
| 2020-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-03-23 | SECRETARY APPOINTED MISS SIENNA GEMAL MUSTAFA | AP03 |
| 2020-03-23 | APPOINTMENT TERMINATED, SECRETARY ZEHRA MUSTAFA | TM02 |
| 2020-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | CS01 |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | CS01 |
| 2019-02-25 | PSC'S CHANGE OF PARTICULARS / MRS ZEHRA MUSTAFA / 03/02/2018 | PSC04 |
| 2019-02-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIENNA MUSTAFA | PSC01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-02-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKIN MUSTAFA | PSC01 |
| 2019-02-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINA MUSTAFA | PSC01 |
| 2019-05-14 | PSC'S CHANGE OF PARTICULARS / MISS SIENNA MUSTAFA / 14/05/2019 | PSC04 |
| 2019-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2018-04-25 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZEHRA MUSTAFA / 25/04/2018 | CH03 |
| 2018-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEHRA MUSTAFA / 25/04/2018 | CH01 |
| 2018-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | CS01 |
| 2018-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2017-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-10-17 | APPOINTMENT TERMINATED, DIRECTOR DJANER MUSTAFA | TM01 |
| 2016-10-17 | DIRECTOR APPOINTED MRS ZEHRA MUSTAFA | AP01 |
| 2016-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2015-12-16 | 20/11/15 FULL LIST | AR01 |
| 2015-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
| 2014-11-23 | 20/11/14 FULL LIST | AR01 |
| 2014-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | AA |
| 2013-11-20 | 20/11/13 FULL LIST | AR01 |
| 2013-07-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 20/11/12 FULL LIST | AR01 |
| 2011-11-23 | 20/11/11 FULL LIST | AR01 |
| 2011-08-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | 20/11/10 FULL LIST | AR01 |
| 2011-11-23 | 03/06/11 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2010-06-22 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2009-07-15 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-20 | 20/11/09 FULL LIST | AR01 |
| 2009-08-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | AAMD |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / DJANER MUNIR MUSTAFA / 20/11/2009 | CH01 |
| 2008-08-27 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-26 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-12-02 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-12-05 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-11-21 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-11-11 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-03 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 | 225 |
| 2003-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-29 00:01:49