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ARAKI LONDON LIMITED

Company number 08804314

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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)
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Dec 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
07 Sep 2017 CS01 Confirmation statement made on 7 September 2016 with updates
06 Sep 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to C/O Nabarro Llp Cms 1 South Quay Victoria Quays Sheffield S2 5SY
17 Aug 2017 RP04AR01 Second filing of the annual return made up to 5 December 2015
17 Aug 2017 RP04AR01 Second filing of the annual return made up to 5 December 2014
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 866,625.00
28 Apr 2017 AD01 Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
20 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
13 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 750,001.000098
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017.
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 750,001
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017.
23 Dec 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 5 December 2014
30 Sep 2014 AD01 Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 30 September 2014
10 Dec 2013 AD02 Register inspection address has been changed
10 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
10 Dec 2013 AD03 Register(s) moved to registered inspection location
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1