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RAY WARD GUNSMITHS (LONDON) LIMITED

Company number 05833954

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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)
11 Jun 2018 PSC01 Notification of Khaled Sifri as a person with significant control on 6 April 2016
11 Jun 2018 PSC01 Notification of Sadiq Jafar as a person with significant control on 6 April 2016
07 Jun 2018 PSC01 Notification of James Muir Hay as a person with significant control on 6 April 2016
07 Jun 2018 PSC01 Notification of Fitriani Hasuf Hay as a person with significant control on 6 April 2016
07 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 7 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Douglas George Johnson as a director on 29 March 2017
03 Apr 2017 AP01 Appointment of Christophe Lecharny as a director on 29 March 2017
13 Mar 2017 AD01 Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017
27 Oct 2016 TM01 Termination of appointment of Henry William Caulton as a director on 26 October 2016
27 Oct 2016 AP01 Appointment of Gabriella Szarvas as a director on 26 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 TM01 Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 26 July 2016
27 Jul 2016 AP01 Appointment of Henry William Caulton as a director on 26 July 2016
21 Jun 2016 TM01 Termination of appointment of Braden Lee Harris as a director on 21 June 2016
09 Jun 2016 AP01 Appointment of Douglas George Johnson as a director on 6 June 2016
05 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2
06 Mar 2016 CH01 Director's details changed for Braden Lee Harris on 3 March 2016
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
10 Apr 2014 TM02 Termination of appointment of Anna Moody as a secretary