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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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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10 Jul 2024 |
PSC05 |
Change of details for Asset Management (Ireland) Holdings Limited as a person with significant control on 6 July 2022
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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18 Aug 2022 |
MR01 |
Registration of charge 077215140001, created on 17 August 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 28 Boyton Hall Lane Roxwell Chelmsford CM1 4LN on 5 July 2022
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05 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Philip Wilson Mcmichael as a director on 26 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Daniel Mark Elson as a director on 26 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Leigh Medhurst as a director on 26 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Daniel Mark Elson as a secretary on 26 April 2022
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28 Apr 2022 |
PSC02 |
Notification of Asset Management (Ireland) Holdings Limited as a person with significant control on 26 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Leigh Medhurst as a person with significant control on 26 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Daniel Mark Elson as a person with significant control on 26 April 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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