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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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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19 Jan 2024 |
PSC04 |
Change of details for Mr Ludovic Jehanno as a person with significant control on 21 May 2022
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19 Jan 2024 |
PSC07 |
Cessation of Mickael Jehanno as a person with significant control on 21 May 2022
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Ludovic Jehanno on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Ludovic Jehanno on 14 March 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Mickael Jehanno as a director on 21 May 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 4 January 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 3 Church Street Odiham Hook Hampshire RG29 1LU on 23 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
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29 Apr 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 15 November 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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09 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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03 Apr 2018 |
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
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29 Mar 2018 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 29 March 2018
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11 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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