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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12 Oct 2024 |
CH01 |
Director's details changed for Mr Bharat Amin on 1 October 2024
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12 Oct 2024 |
CH03 |
Secretary's details changed for Mr Bharat Amin on 1 October 2024
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12 Oct 2024 |
PSC04 |
Change of details for Mr Bharat Amin as a person with significant control on 1 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 5 5 Berwyn Road Richmond Surrey TW10 5BP United Kingdom to 5 Berwyn Road Richmond TW10 5BP on 27 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 70 Westfields Avenue London SW13 0AU England to 5 5 Berwyn Road Richmond Surrey TW10 5BP on 27 September 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate shares 25/09/2019
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Jan 2021 |
MAR |
Re-registration of Memorandum and Articles
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27 Jan 2021 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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27 Jan 2021 |
RR02 |
Re-registration from a public company to a private limited company
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27 Jan 2021 |
CERTNM |
Company name changed analyst investment management PLC\certificate issued on 27/01/21
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CONNOT ‐
Change of name notice
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-25
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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12 Nov 2020 |
PSC01 |
Notification of Bharat Amin as a person with significant control on 29 June 2019
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05 Nov 2020 |
TM01 |
Termination of appointment of Dennis John Lloyd King as a director on 1 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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