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CARYNX (LONDON) LIMITED

Company number 07671200

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
10 Jul 2013 TM01 Termination of appointment of Roger Mchardy as a director
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from 45B Brecknock Road London N7 0BT United Kingdom on 2 July 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
10 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
26 Sep 2011 CH01 Director's details changed for Roger Campbell Mchardy on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Roger Campbell Mchardy on 12 September 2011
08 Sep 2011 AP01 Appointment of Roger Campbell Mchardy as a director
08 Sep 2011 AP03 Appointment of Sunil Devalia as a secretary
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted