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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27 Nov 2024 |
AP01 |
Appointment of Mr Andy Wighton as a director on 27 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr William Sones Woof as a director on 27 November 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Melita House 124 Bridge Street Chertsey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 124 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Street Chertsey KT16 8LA on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to 124 124 Bridge Street Chertsey Surrey KT16 8LA on 8 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Maud Trevallion on 28 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of David Whittow Williams as a director on 28 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Robin Michael Howard as a director on 28 April 2023
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12 May 2023 |
TM02 |
Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mrs Maud Trevallion as a director on 30 April 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Oct 2020 |
PSC05 |
Change of details for Amari Plastics Plc as a person with significant control on 3 August 2017
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26 Sep 2019 |
TM01 |
Termination of appointment of Roger David Goddard as a director on 31 December 2018
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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