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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19 Apr 2024 |
PSC04 |
Change of details for Mrs Susan Jenkins as a person with significant control on 19 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Jenkins on 19 March 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Alan Jenkins as a person with significant control on 19 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Alan Jenkins as a person with significant control on 15 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Alan Jenkins on 15 May 2023
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31 May 2023 |
AP04 |
Appointment of Calder & Co (Registrars) Limited as a secretary on 15 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 15 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 31 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Feb 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 30 January 2022
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22 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 22 November 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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02 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Mar 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 29 March 2018
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28 Mar 2018 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 28 March 2018
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