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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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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24 Apr 2019 |
PSC07 |
Cessation of Armajaro Holdings Limited as a person with significant control on 24 April 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Hugh Treanor Boylan as a director on 18 September 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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24 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2017 |
AD01 |
Registered office address changed from Challoner House 19-21 Clerkenwell Close London EC1R 0RR England to 34 Ely Place London EC1N 6TD on 23 February 2017
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11 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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22 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2016
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11 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2016 |
AD01 |
Registered office address changed from Challoner Hosue 19-21 Clerkenwell Close London EC1R 0RR to Challoner House 19-21 Clerkenwell Close London EC1R 0RR on 3 August 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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27 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 21 December 2015
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