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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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25 May 2023 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 25 May 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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22 Dec 2021 |
PSC05 |
Change of details for Almalumi Group Ltd as a person with significant control on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Rowland Jones on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Peter James Rogers Slough on 22 December 2021
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15 Mar 2021 |
PSC02 |
Notification of Almalumi Group Ltd as a person with significant control on 26 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of David Robert George Mitchell as a person with significant control on 26 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of Maria Leonard as a person with significant control on 26 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of David Robert George Mitchell as a director on 26 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Maria Leonard as a director on 26 February 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of James Robert Mitchell as a secretary on 26 February 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Timothy Peter Rowland Jones as a director on 26 February 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Peter James Rogers Slough as a director on 26 February 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Electroline House 15 Lion Road Twickenham TW1 4JH to Regency House 61a Walton Street Tadworth Surrey KT20 7RZ on 15 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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