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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)
31 Jul 2019 SH03 Purchase of own shares.
15 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 95.00
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 PSC04 Change of details for Mr Christopher Elrin as a person with significant control on 20 March 2018
29 Mar 2018 CH01 Director's details changed for Mrs Tamlyn Pia Elrin on 20 March 2018
29 Mar 2018 CH01 Director's details changed for Mr Christopher Elrin on 20 March 2018
29 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
29 Mar 2018 PSC04 Change of details for Mrs Tamlyn Pia Elrin as a person with significant control on 20 March 2018
26 Mar 2018 PSC04 Change of details for Mrs Tamlyn Pia Elrin as a person with significant control on 6 April 2016
13 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 AP03 Appointment of Anthony Sinclair Ganjou as a secretary on 12 January 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2018 SH08 Change of share class name or designation
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 100
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 12/01/2018
31 Jan 2018 SH02 Sub-division of shares on 12 January 2018
31 Jan 2018 SH10 Particulars of variation of rights attached to shares
31 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 January 2018
  • GBP 86.67
26 Jul 2017 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 26 July 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100