- Company Overview for AML LEGAL LTD (11133431)
- Filing history for AML LEGAL LTD (11133431)
- People for AML LEGAL LTD (11133431)
- More for AML LEGAL LTD (11133431)
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) |
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09 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
23 Oct 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
21 Jul 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
18 Feb 2022 | PSC04 | Change of details for Mr Ikram Amin as a person with significant control on 18 February 2022 | |
18 Feb 2022 | CH01 | Director's details changed for Mr Ikram Amin on 18 February 2022 | |
14 Jan 2022 | CERTNM |
Company name changed nka legal LTD\certificate issued on 14/01/22
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14 Jan 2022 | CONNOT | Change of name notice | |
04 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
29 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
13 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
31 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
10 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
04 Oct 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
17 Sep 2019 | AA01 | Previous accounting period extended from 31 January 2019 to 31 March 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
04 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-04
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