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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 71 Langstone Drive Exmouth Devon EX8 4HZ on 11 September 2024
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02 Apr 2024 |
PSC01 |
Notification of David Thomas Downie as a person with significant control on 2 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
PSC07 |
Cessation of John Russell Mullan as a person with significant control on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of John Russell Mullan as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Liza Jayne Armstrong as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Russ Antony Armstrong as a director on 28 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr John Russell Mullan as a person with significant control on 4 April 2018
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 22 November 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Mar 2019 |
AP01 |
Appointment of Mr David Thomas Downie as a director on 13 March 2019
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12 Feb 2019 |
AP04 |
Appointment of Aml Registrars Limited as a secretary on 12 February 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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26 Mar 2018 |
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom to 34 Westway Caterham CR3 5TP on 26 March 2018
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