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Accounts. Accounts type full. |
2024-01-09 |
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Officers. Appointment date: 2023-12-08. Officer name: Ms Sara Maria Teresa Roden. |
2023-12-08 |
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Officers. Officer name: Oriol Sabater Domenech. Termination date: 2023-10-31. |
2023-11-02 |
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Officers. Appointment date: 2023-05-30. Officer name: Albany Secretariat Limited. |
2023-05-31 |
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Officers. Officer name: Sherard Secretariat Services Limited. Termination date: 2023-05-30. |
2023-05-31 |
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Address. Old address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom. New address: 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change date: 2023-05-31. |
2023-05-31 |
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Accounts. Accounts type full. |
2023-05-31 |
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|
Confirmation statement. Statement with no updates. |
2023-05-02 |
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|
Accounts. Change account reference date company previous shortened. |
2022-12-15 |
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|
Confirmation statement. Statement with updates. |
2022-09-14 |
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|
Mortgage. Charge number: 5. |
2022-08-23 |
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Mortgage. Charge number: 2. |
2022-08-23 |
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|
Mortgage. Charge number: 6. |
2022-08-23 |
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|
Mortgage. Charge number: 4. |
2022-08-23 |
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Officers. Appointment date: 2022-05-09. Officer name: Mr Oriol Sabater Domenech. |
2022-05-11 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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Officers. Officer name: Francisco Hevia Gonzalez. Termination date: 2022-04-21. |
2022-04-27 |
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Officers. Officer name: Mr Andrew Oyesiku. Appointment date: 2022-04-21. |
2022-04-27 |
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|
Officers. Officer name: John Gerard Connelly. Termination date: 2022-03-07. |
2022-03-07 |
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Accounts. Accounts type full. |
2022-01-07 |
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Change of name. Description: Company name changed ameycespa (east) LIMITED\certificate issued on 05/01/22. |
2022-01-05 |
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Persons with significant control. Psc name: Ameycespa (East) Holdings Limited. Change date: 2022-01-04. |
2022-01-04 |
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|
Confirmation statement. Statement with no updates. |
2021-05-10 |
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|
Accounts. Accounts type full. |
2021-04-14 |
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|
Confirmation statement. Statement with no updates. |
2020-05-06 |
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Officers. Appointment date: 2020-03-13. Officer name: John Gerard Connelly. |
2020-04-03 |
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|
Officers. Termination date: 2020-03-13. Officer name: Asif Ghafoor. |
2020-03-23 |
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|
Officers. Officer name: John Gerard Connelly. Termination date: 2020-03-13. |
2020-03-23 |
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|
Officers. Change date: 2020-01-16. Officer name: Mr Francisco Hevia Gonzalez. |
2020-01-17 |
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|
Officers. Officer name: Mr Francisco Hevia Gonzalez. Change date: 2020-01-16. |
2020-01-16 |
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|
Officers. Change date: 2020-01-16. Officer name: Mr John Gerard Connelly. |
2020-01-16 |
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|
Officers. Officer name: Mr Asif Ghafoor. Change date: 2020-01-16. |
2020-01-16 |
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Accounts. Accounts type full. |
2019-12-19 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-12-04 |
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|
Gazette. Gazette notice compulsory. |
2019-12-03 |
View Report |
|
Officers. Change date: 2019-09-02. Officer name: Sherard Secretariat Services Limited. |
2019-09-02 |
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|
Address. Change date: 2019-09-02. Old address: The Sherard Building Edmund Halley Road Oxford OX4 4DQ. New address: Chancery Exchange 10 Furnival Street London EC4A 1AB. |
2019-09-02 |
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|
Persons with significant control. Change date: 2019-09-02. Psc name: Ameycespa (East) Holdings Limited. |
2019-09-02 |
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|
Confirmation statement. Statement with updates. |
2019-05-09 |
View Report |
|
Officers. Appointment date: 2018-12-12. Officer name: Francisco Hevia Gonzalez. |
2018-12-13 |
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|
Accounts. Accounts type full. |
2018-11-30 |
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|
Officers. Termination date: 2018-10-11. Officer name: Robert Edmondson. |
2018-11-06 |
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|
Confirmation statement. Statement with updates. |
2018-05-04 |
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|
Accounts. Accounts type full. |
2017-11-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-02 |
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|
Accounts. Accounts type full. |
2017-01-05 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-12-17 |
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|
Gazette. Gazette notice compulsory. |
2016-12-06 |
View Report |
|
Officers. Appointment date: 2016-08-24. Officer name: Mr Robert Edmondson. |
2016-08-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-07 |
View Report |
