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ATTACHMENT LONDON LTD

Company number 09489314

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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)
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 105.88
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
27 Sep 2022 PSC07 Cessation of Tamlyn Pia Elrin as a person with significant control on 26 September 2022
27 Sep 2022 PSC02 Notification of Attachment Group Limited as a person with significant control on 26 September 2022
27 Sep 2022 PSC07 Cessation of Christopher Mark Elrin as a person with significant control on 26 September 2022
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 TM02 Termination of appointment of Anthony Sinclair Ganjou as a secretary on 30 June 2019
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 90.00
16 Sep 2019 SH03 Purchase of own shares.
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 91.50
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 93.00
31 Jul 2019 SH03 Purchase of own shares.
31 Jul 2019 SH03 Purchase of own shares.