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ARRAMPICA LIMITED

Company number 04357935

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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)
20 Mar 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 PSC04 Change of details for Mr Paolo Robert Fubini as a person with significant control on 13 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Paolo Robert Fubini on 13 September 2018
04 Jun 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
29 Nov 2017 PSC04 Change of details for Mr Paolo Robert Fubini as a person with significant control on 8 November 2017
23 Nov 2017 AD01 Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 23 November 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Jan 2017 CH01 Director's details changed for Paolo Robert Fubini on 30 January 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 TM02 Termination of appointment of Anna Margaret Fubini as a secretary on 10 February 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Feb 2014 CH01 Director's details changed for Paolo Robert Fubini on 14 February 2014
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010