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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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2023
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26 May 2023 |
CS01 |
26/05/23 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Amlbenson the Long Lodge 265-269 Kingston Road London SW19 3NW United Kingdom to Amlbenson the Long Lodge 265-269 Kingston Road London SW19 3NW on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Amlbenson the Long Lodge 265-269 Kingston Road London SW19 3NW on 13 June 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 May 2021 |
TM01 |
Termination of appointment of Roger Hartley Wharton as a director on 29 April 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 2 Church Street Burnham Slough SL1 7HZ on 8 March 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 3 February 2021
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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29 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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26 Jul 2018 |
CH01 |
Director's details changed for Mr Ashley Hartley Wharton on 25 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mrs Christin Oktavia on 25 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mr Ashley Hartley Wharton as a person with significant control on 25 July 2018
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12 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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04 Jul 2018 |
AP01 |
Appointment of Mrs Christin Oktavia as a director on 29 June 2018
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