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GREAT TEMPTATION LIMITED

Company number 08596774

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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)
24 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 149,921.31904
20 Apr 2015 AD01 Registered office address changed from C/O Anderson & Pennington 44a Floral Street London WC2E 9DA England to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 20 April 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 September 2014
10 Nov 2014 CH01 Director's details changed for Mr. Pablo Jose Carrera Rodriguez on 28 October 2014
04 Nov 2014 AD01 Registered office address changed from Unit M2 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR to C/O Anderson & Pennington 44a Floral Street London WC2E 9DA on 4 November 2014
13 Oct 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 149,921.318
05 Feb 2014 CH01 Director's details changed for Mr. Pablo Jose Carrera Rodriguez on 6 January 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 149,921.32
13 Jan 2014 SH10 Particulars of variation of rights attached to shares
13 Jan 2014 SH08 Change of share class name or designation
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AD01 Registered office address changed from 16 Hayles Buildings Elliotts Row London SE11 4TA England on 7 October 2013
11 Sep 2013 AD01 Registered office address changed from 3B Colworth Grove London SE17 1LR England on 11 September 2013
22 Jul 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD United Kingdom on 22 July 2013
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted