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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24 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 1 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 39 Long Acre London WC2E 9LG on 6 June 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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24 Dec 2018 |
CH01 |
Director's details changed for Mr Philip Graeme Peters on 4 December 2018
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24 Dec 2018 |
PSC04 |
Change of details for Mr Philip Graeme Peters as a person with significant control on 4 December 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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03 Apr 2018 |
AD01 |
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
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29 Mar 2018 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 29 March 2018
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