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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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of share known as class a ordinary shares of £0.01 each 22/02/2024
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RES10 ‐
Resolution of allotment of securities
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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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13 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH02 |
Sub-division of shares on 22 February 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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12 Jan 2024 |
AP04 |
Appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 9 August 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 9 August 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 August 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 20 April 2022
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14 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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15 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 15 November 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Simon David Nicholson on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Nicholson on 29 August 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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