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11 Jun 2024
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11 Jun 2024
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024
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26 Mar 2024
First Gazette notice for voluntary strike-off
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19 Mar 2024
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19 Mar 2024
Application to strike the company off the register
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18 Aug 2023
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18 Aug 2023
Change of details for Amp 75 Limited as a person with significant control on 15 June 2023
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18 Aug 2023
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18 Aug 2023
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 18 August 2023
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18 Jan 2023
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18 Jan 2023
Confirmation statement made on 18 January 2023 with updates
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11 Feb 2022
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11 Feb 2022
Change of details for Angela Mortimer Limited as a person with significant control on 3 February 2022
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11 Feb 2022
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11 Feb 2022
Change of details for Angela Mortimer Plc as a person with significant control on 24 January 2022
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18 Jan 2022
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18 Jan 2022
Confirmation statement made on 18 January 2022 with no updates
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23 Feb 2021
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23 Feb 2021
Confirmation statement made on 18 January 2021 with no updates
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15 May 2020
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15 May 2020
Memorandum and Articles of Association
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28 Apr 2020
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28 Apr 2020
Resolutions
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21 Jan 2020
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21 Jan 2020
Confirmation statement made on 18 January 2020 with no updates
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27 Feb 2019
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27 Feb 2019
Director's details changed for William Littlejohn Mortimer on 20 February 2019
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08 Feb 2019
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08 Feb 2019
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
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07 Feb 2019
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07 Feb 2019
Director's details changed for William Littlejohn Mortimer on 6 February 2019
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30 Jan 2019
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30 Jan 2019
Confirmation statement made on 18 January 2019 with no updates
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09 Oct 2018
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09 Oct 2018
Termination of appointment of David Venus & Company Llp as a secretary on 9 October 2018
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10 Sep 2018
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10 Sep 2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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08 Sep 2018
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08 Sep 2018
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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