AMBER FITNESS LTD: Filings

  • Overview

    Company NameAMBER FITNESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08089575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMBER FITNESS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    1 pagesTM02

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    1 pagesAA01

    Confirmation statement made on Jun 06, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2020

    RES15

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    8 pagesAA

    Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019

    1 pagesAD01

    Confirmation statement made on Jun 05, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    10 pagesAA

    Termination of appointment of Andrew Adie as a secretary on Jan 05, 2018

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0