Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
06 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 July 2023
|
|
|
05 Jul 2023 |
AP03 |
Appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 1 July 2023
|
|
|
05 Jul 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 30 June 2023
|
|
|
05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr Mark David Anderson on 21 November 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Mr Mark David Anderson as a person with significant control on 3 November 2022
|
|
|
03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
|
|
|
05 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
03 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 3 November 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
17 Apr 2020 |
CH01 |
Director's details changed for Mr Mark David Anderson on 7 December 2019
|
|
|
17 Apr 2020 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Ann Anderson as a person with significant control on 7 December 2019
|
|
|
17 Apr 2020 |
PSC04 |
Change of details for Mr Mark David Anderson as a person with significant control on 7 December 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
14 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Mr Mark David Anderson on 9 November 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Ann Anderson as a person with significant control on 9 November 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Mr Mark David Anderson as a person with significant control on 9 October 2018
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|