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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28 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Jun 2024 |
CERTNM |
Company name changed the ames companies uk LTD.\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023
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09 May 2023 |
AP03 |
Appointment of Mr John Ian Thompson as a secretary on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr John Ian Thompson as a director on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Jun 2021 |
AP01 |
Appointment of Mr William Christoper Durborow as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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13 Jul 2020 |
AP01 |
Appointment of Mr Paul North as a director on 6 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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09 Oct 2019 |
AP03 |
Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Anthony Neil Harker as a director on 25 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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03 Jul 2019 |
TM01 |
Termination of appointment of Dale Elizabeth Mcgrath as a director on 3 June 2019
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