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GRIMA JEWELLERY LIMITED

Company number 07922296

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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)
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 801,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 801,000.00
11 May 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2015 AP01 Appointment of Ms Francesca Farnese Grima as a director on 10 April 2014
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 801,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
30 Jul 2013 AD01 Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom on 30 July 2013
25 Jul 2013 TM02 Termination of appointment of Peter Bryan as a secretary
03 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2013
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted