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AMLF 1 LTD

Company number 12646241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	AD01	Registered office address changed from 7 Clifford Street London W1S 2FT England to Regus Victoria 52 Grosvenor Gardens Regus, 224B London SW1W 0AU on 2 August 2024	View PDF Registered office address changed from 7 Clifford Street London W1S 2FT England to Regus Victoria 52 Grosvenor Gardens Regus, 224B London SW1W 0AU on 2 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:to arrange for any fillings or registration be made 19/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re:to arrange for any fillings or registration be made 19/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Egor Abramov on 22 June 2022	View PDF Director's details changed for Mr Egor Abramov on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Mr Egor Abramov as a person with significant control on 21 June 2021	View PDF Change of details for Mr Egor Abramov as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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