Company Results (links open in a new window)
|
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)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
14 Feb 2024 |
AD02 |
Register inspection address has been changed from Woodlands Farm Bungalow Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB England to 9 Zara Close Boston PE21 9BH
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
24 Nov 2022 |
PSC05 |
Change of details for Anglo Asian Mining Plc as a person with significant control on 8 October 2020
|
|
|
20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Michael Charles Sununu as a director on 15 January 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Richard Calvin Round as a director on 7 December 2020
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to 33 st. James's Square London SW1Y 4JS on 8 October 2020
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Feb 2020 |
AD02 |
Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Woodlands Farm Bungalow Woodlands Farm Bungalow Blacknest Road Alton Hampshire GU34 4QB
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
06 Dec 2018 |
AP03 |
Appointment of Mr William Morgan as a secretary on 28 November 2018
|
|
|
06 Dec 2018 |
TM02 |
Termination of appointment of Fisher Secretaries Limited as a secretary on 28 November 2018
|
|
|
05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
|
|
|
12 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
25 May 2017 |
CH01 |
Director's details changed for Mr Richard Calvin Round on 26 April 2017
|
|
|
10 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
|
|
|
29 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
|
|