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FIRMAMENT LTD

Company number 06403223

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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 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26
26 Apr 2013 AD02 Register inspection address has been changed from C/O Morris and Shah Lower Ground Floor 28a York Street London W1U 6QA United Kingdom
18 Mar 2013 AD01 Registered office address changed from C/O Morris & Shah Lower Ground Floor 28a , York Street, London W1U 6QA United Kingdom on 18 March 2013
09 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from , 36-38 Westbourne Grove, Newton Road, London, W2 5SH on 8 January 2013
08 Jan 2013 AD02 Register inspection address has been changed from C/O Sloane & Co 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom
08 Jan 2013 TM02 Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
11 Dec 2009 AP01 Appointment of Mr Gareth Daly as a director
11 Dec 2009 TM01 Termination of appointment of Victoria Santamaria as a director
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH04 Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Miss Victoria Santamaria on 1 October 2009
17 Feb 2009 288a Director appointed miss victoria santamaria