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MAKING GIANTS LIMITED

Company number 07642796

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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)
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,290
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,290
20 Jun 2015 CH01 Director's details changed for Mr Nigel Ferrier on 1 September 2014
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2014
03 Feb 2015 MR01 Registration of charge 076427960001, created on 30 January 2015
05 Jan 2015 TM02 Termination of appointment of Ajmal Mian as a secretary on 9 November 2014
16 Sep 2014 AD01 Registered office address changed from , Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,290

Statement of capital on 2014-06-19
  • GBP 1,290
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015
24 Apr 2014 AP01 Appointment of Mr James Fernando as a director
24 Apr 2014 AP01 Appointment of Mr Neil Armstrong as a director
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,290
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1
11 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 June 2011