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ARMED LIONS LIMITED

Company number 05579963

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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)
06 Jan 2019 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 6 January 2019
06 Jan 2019 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 6 January 2019
04 Jun 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 September 2017
  • GBP 25,000
13 Mar 2018 PSC08 Notification of a person with significant control statement
31 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 AP01 Appointment of Ms Jillian Teresia James as a director on 7 October 2017
16 Oct 2017 TM01 Termination of appointment of Paolo De Cristofaro as a director on 7 October 2017
01 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 AP01 Appointment of Mr Paolo De Cristofaro as a director on 6 November 2016
07 Apr 2017 TM01 Termination of appointment of Giulio Cosi as a director on 6 November 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Mar 2016 TM01 Termination of appointment of Paolo De Cristofaro as a director on 1 January 2016
05 Mar 2016 AP01 Appointment of Mr Giulio Cosi as a director on 1 January 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Dec 2015 TM01 Termination of appointment of Giulio Cosi as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Paolo De Cristofaro as a director on 1 December 2015
03 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 2
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012