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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 May 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 31 January 2023
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16 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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01 Feb 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Paul Derek Sawyer as a director on 1 February 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
SH02 |
Sub-division of shares on 29 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of Nicholas Jowett as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Jaswinder Jonathan Rathour as a person with significant control on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Jaswimder Jonathan Raja Singh Rathour on 20 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Jaswimder Jonathan Raja Singh Rathour on 10 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Jaswinder Jonathan Raja Singh Rathour as a person with significant control on 2 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Jaswimder Jonathan Raja Singh Rathour as a director on 2 December 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 26 November 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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13 May 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 34 Westway Caterham on the Hill Surrey CR3 5TP on 13 May 2020
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12 May 2020 |
AP04 |
Appointment of Aml Registrars Limited as a secretary on 1 May 2020
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