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 Oct 2024 |
AD01 |
Registered office address changed from 66 Overstone Road Harpenden Hertfordshire AL5 5PJ England to 1 1 Grant Gardens Harpenden Hertfordshire AL55PJ on 24 October 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 66 Overstone Road 66 Overstone Road Harpenden Hertfordshire AL5 5PJ England to 66 Overstone Road Harpenden Hertfordshire AL5 5PJ on 18 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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23 Nov 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 23 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 66 Overstone Road 66 Overstone Road Harpenden Hertfordshire AL5 5PJ on 9 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr John Stuart Alexander Bailie on 1 October 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr John Stuart Alexander Bailie as a person with significant control on 1 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 1 February 2022
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22 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 22 November 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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13 Nov 2018 |
CH01 |
Director's details changed for Mr John Stuart Alexander Bailie on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr John Stuart Alexander Bailie as a person with significant control on 13 November 2018
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03 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 28 March 2018
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