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ARELLA CAPITAL LIMITED

Company number 07560638

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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)
19 Dec 2014 CH01 Director's details changed for Mr Jonathan Peter Chapman on 20 October 2014
19 Dec 2014 AD02 Register inspection address has been changed from 20 Christchurch Avenue London NW6 7QN England to 65 Fordwych Road London NW2 3TL
27 Apr 2014 AA Total exemption full accounts made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
10 Mar 2014 CERTNM Company name changed johnny c trading LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
04 Oct 2013 AD02 Register inspection address has been changed from 58a Loveridge Road London NW6 2DT England
04 Oct 2013 CH01 Director's details changed for Mr Jonathan Peter Chapman on 16 September 2013
25 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AD03 Register(s) moved to registered inspection location
25 Apr 2013 AD02 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
08 Apr 2013 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 8 April 2013
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Mar 2011 AD02 Register inspection address has been changed
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)