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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10 Mar 2022 |
RP04PSC01 |
Second filing for the notification of James Oliver-Byrne as a person with significant control
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2017
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04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2017
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr James Oliver-Byrne on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin James Mccallum on 15 November 2021
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16 Apr 2021 |
PSC07 |
Cessation of James Oliver-Byrne as a person with significant control on 11 February 2021
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16 Apr 2021 |
PSC07 |
Cessation of Alexander Richard Hawke as a person with significant control on 11 February 2021
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16 Apr 2021 |
PSC02 |
Notification of Am Companies Limited as a person with significant control on 11 February 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Kevin James Mccallum as a director on 25 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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13 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr James Oliver-Byrne on 15 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr James Oliver-Byrne as a director on 15 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of James Oliver-Byrne as a director on 15 October 2019
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29 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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11 Mar 2019 |
AP01 |
Appointment of Mr Alexander Oliver-Byrne as a director on 1 March 2019
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21 Dec 2018 |
CS01 |
21/12/18 Statement of Capital gbp 1
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10 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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