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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09 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
PSC01 |
Notification of Abdallah Shamsaldeen Al-Fassi as a person with significant control on 22 September 2023
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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22 Sep 2023 |
PSC07 |
Cessation of Stuart James Watts as a person with significant control on 25 January 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 22 September 2023
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Stuart James Watts as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Abdallah Shamsaldeen Al-Fassi as a director on 25 January 2023
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 July 2021
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29 Apr 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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10 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 10 November 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Stuart James Watts on 4 April 2017
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15 Jan 2021 |
PSC04 |
Change of details for Mr Stuart James Watts as a person with significant control on 4 April 2017
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13 Jan 2021 |
AP04 |
Appointment of Aml Registrars Limited as a secretary on 13 January 2021
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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10 Jun 2020 |
AD01 |
Registered office address changed from Alan Stanton Ltd Horndon Industrial Park West Horndon Brentwood CM13 3XD England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 10 June 2020
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