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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Andrew Robert Lees as a director on 1 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Brian Cousins on 9 May 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2021
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28 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2021
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 14 July 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Jeffry Neal Quinn as a director on 1 June 2022
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30 May 2022 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 27 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/03/2023.
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03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/03/2023.
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27 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2023
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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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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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