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ARMAJARO LIMITED

Company number 04838827

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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)
01 Mar 2018 AD01 Registered office address changed from 16 Charles Street London W1J 5DS to 51-52 Frith Street London W1D 4SH on 1 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
07 Dec 2017 TM01 Termination of appointment of Mark Richard Bennett as a director on 1 December 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Apr 2016 AP01 Appointment of Mark Richard Bennett as a director on 4 April 2016
08 Apr 2016 TM02 Termination of appointment of Harry Michael Charles Morley as a secretary on 4 April 2016
08 Apr 2016 TM01 Termination of appointment of Harry Michael Charles Morley as a director on 4 April 2016
12 Aug 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • USD 1
01 Apr 2015 TM01 Termination of appointment of Richard Ivon Alexander Gower as a director on 31 March 2015
01 Apr 2015 AP01 Appointment of Mr. Anthony Richard Bangor Ward as a director on 31 March 2015
30 Jan 2015 CH01 Director's details changed for Mr Richard Ivon Alexander Gower on 22 January 2015
18 Dec 2014 AUD Auditor's resignation
15 Oct 2014 AP01 Appointment of Mr Richard Ivon Alexander Gower as a director on 1 October 2014
13 Oct 2014 TM01 Termination of appointment of David Paul Tregar as a director on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of David Paul Tregar as a secretary on 1 October 2014
13 Oct 2014 AP03 Appointment of Mr Harry Michael Charles Morley as a secretary on 1 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • USD 1
20 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 AP03 Appointment of Mr David Paul Tregar as a secretary