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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 31/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
PSC01 |
Notification of Simon Jerome as a person with significant control on 6 April 2016
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12 Dec 2022 |
PSC04 |
Change of details for Mr Iain Andrew Dallas as a person with significant control on 20 January 2017
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB on 26 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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