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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02 Oct 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Glenn Sinclair Pearce as a director on 1 October 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Mark Jonathan Fowkes as a director on 7 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 7 December 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 25 November 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 14 November 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2022 |
AP03 |
Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 February 2022
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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23 Apr 2020 |
AD02 |
Register inspection address has been changed from Asset Management Solutions Ltd (F.A.O. John Whittn 46 Charles Street Cardiff CF10 2GE to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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