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Amavida Ltd

Documents

Total Documents38
Total Pages122

Filing History

16 February 2021Registered office address changed from 214 Acton Lane Dephna London NW10 7NH England to 214 Acton Lane London NW10 7NH on 16 February 2021
19 January 2021Registered office address changed from 47 Braybrook Street East Acton London W12 0AL England to 214 Acton Lane Dephna London NW10 7NH on 19 January 2021
5 October 2020Confirmation statement made on 22 September 2020 with updates
18 December 2019Micro company accounts made up to 30 October 2019
28 October 2019Confirmation statement made on 22 September 2019 with no updates
18 March 2019Total exemption full accounts made up to 31 October 2018
14 November 2018Termination of appointment of Vinicius Frigo as a director on 1 November 2018
25 September 2018Confirmation statement made on 22 September 2018 with no updates
28 June 2018Micro company accounts made up to 30 October 2017
4 December 2017Director's details changed for Mr Rayder Nogueira Machado on 4 December 2017
4 December 2017Registered office address changed from 51 Blue Ancher Lane Blue Anchor Lane London SE16 3UL England to 47 Braybrook Street East Acton London W12 0AL on 4 December 2017
2 October 2017Confirmation statement made on 22 September 2017 with no updates
2 October 2017Confirmation statement made on 22 September 2017 with no updates
16 March 2017Total exemption small company accounts made up to 30 October 2016
16 March 2017Total exemption small company accounts made up to 30 October 2016
5 October 2016Confirmation statement made on 22 September 2016 with updates
5 October 2016Confirmation statement made on 22 September 2016 with updates
2 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
2 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
12 July 2016Total exemption small company accounts made up to 30 October 2015
12 July 2016Total exemption small company accounts made up to 30 October 2015
22 February 2016Registered office address changed from 1 Hicks House Frean Street London SE16 4AH to 51 Blue Ancher Lane Blue Anchor Lane London SE16 3UL on 22 February 2016
22 February 2016Registered office address changed from 1 Hicks House Frean Street London SE16 4AH to 51 Blue Ancher Lane Blue Anchor Lane London SE16 3UL on 22 February 2016
22 September 2015Termination of appointment of Michela Pargoletti as a secretary on 1 February 2015
22 September 2015Termination of appointment of Michela Pargoletti as a secretary on 1 February 2015
22 September 2015Termination of appointment of Michela Pargoletti as a secretary on 1 February 2015
22 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
19 August 2015Total exemption small company accounts made up to 30 October 2014
19 August 2015Total exemption small company accounts made up to 30 October 2014
30 June 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014
30 June 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014
10 December 2014Appointment of Mr Vinicius Frigo as a director on 10 November 2014
10 December 2014Appointment of Mr Vinicius Frigo as a director on 10 November 2014
5 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
5 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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