Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
PSC02 |
Notification of Amargetti Ab as a person with significant control on 1 January 2023
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29 Aug 2023 |
PSC07 |
Cessation of Aob Advisory Services Ltd as a person with significant control on 30 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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20 May 2022 |
AD01 |
Registered office address changed from 321 Rope Street South Dock London SE16 7TY England to Severalles Farm Ilmer Princes Risborough HP27 9QZ on 20 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Alasdair Martin Flint as a director on 31 March 2022
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
PSC02 |
Notification of Aob Advisory Services Ltd as a person with significant control on 9 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Aob Advisory Services Ltd as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Alasdair Martin Flint as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC01 |
Notification of James Patrick Alexander Keef as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Aob Advisory Services Ltd as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Hugh William Medley Taylor as a person with significant control on 30 March 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 321 321 Rope Street London Greater London SE16 7TY United Kingdom to 321 Rope Street South Dock London SE16 7TY on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Hugh William Medley Taylor as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr James Patrick Alexander Keef as a director on 9 March 2021
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