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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08 May 2024 |
AP01 |
Appointment of Mr John Elliott Cawley as a director on 1 May 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Joshua Michael Simon Segal on 1 September 2021
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul Churchouse as a director on 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Paul Churchouse as a director on 14 February 2022
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19 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 28 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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17 May 2021 |
AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 17/11/2010 as it was not properly delivered
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17 May 2021 |
AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 21/11/2009 as it was not properly delivered
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04 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2011
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04 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2012
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04 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2015
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28 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2014
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28 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2013
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10 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2021 |
MR01 |
Registration of charge 036677720004, created on 26 February 2021
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08 Mar 2021 |
AP02 |
Appointment of Mornington Partners Limited as a director on 26 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr William George Hazell-Smith as a director on 26 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Joshua Michael Simon Segal as a director on 26 February 2021
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08 Mar 2021 |
PSC02 |
Notification of Ampco 159 Limited as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of James Edward Hague as a person with significant control on 26 February 2021
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