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 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Jun 2024 |
MR01 |
Registration of charge 117586100009, created on 13 June 2024
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28 May 2024 |
MR01 |
Registration of charge 117586100008, created on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 117586100005, created on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 117586100006, created on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 117586100007, created on 17 May 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 117586100002, created on 19 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 117586100003, created on 19 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 117586100004, created on 19 April 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP United Kingdom to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 15 November 2021
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20 Jul 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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08 May 2021 |
AA |
Micro company accounts made up to 31 January 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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23 Oct 2019 |
MR01 |
Registration of charge 117586100001, created on 23 October 2019
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