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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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of Shabir Ahmed Randeree as a director on 15 May 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
PSC05 |
Change of details for Blacksquare Advisory Topco Limited as a person with significant control on 30 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from C/O Ams Accountants Corporate 2nd Floor 9 Portland Street Manchester M1 3BE England to 3 Hardman Square Manchester M3 3EB on 27 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Blacksquare Advisory Topco Limited as a person with significant control on 22 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Ams Accountants Group Ltd as a person with significant control on 22 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Ams Accountants Group Ltd as a director on 22 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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24 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Shabir Ahmed Randeree as a director on 14 December 2020
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
PSC07 |
Cessation of David Clegg as a person with significant control on 1 July 2020
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02 Jul 2020 |
PSC02 |
Notification of Ams Accountants Group Ltd as a person with significant control on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of David Clegg as a director on 1 July 2020
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02 Jul 2020 |
AP02 |
Appointment of Ams Accountants Group Ltd as a director on 1 July 2020
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