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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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2021
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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2020
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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2019
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20 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of James Paul Allam as a person with significant control on 1 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Paul John Rosenthal as a person with significant control on 1 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of John Robert Allam as a person with significant control on 1 June 2024
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18 Jun 2024 |
PSC02 |
Notification of Amthal Group Holdings Limited as a person with significant control on 1 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Reece Michael Paprotny as a director on 1 July 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024.
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024.
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024.
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024.
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 30/01/2019
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2019 |
SH02 |
Sub-division of shares on 30 January 2019
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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