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 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to Cromwell House C/O Gorrie Whitson (Jr) 1st Floor 14 Fulwood Place London WC1V 6HZ on 11 January 2024
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20 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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30 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 3 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 12 May 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 17 July 2018
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17 Jul 2018 |
AP04 |
Appointment of Aml Registrars Limited as a secretary on 1 July 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Miss Sharon Ann Williams on 13 February 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Dezi Anthony Williams on 13 February 2018
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22 Mar 2018 |
PSC01 |
Notification of Sharon Ann Williams as a person with significant control on 13 February 2018
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