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ARMAJARO LIMITED

Company number 04838827

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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)
01 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
26 Aug 2021 AP01 Appointment of Mr Maximillian Richard Petty Ward as a director on 27 July 2021
26 Aug 2021 AP01 Appointment of Mr Archie Erskine Bangor Ward as a director on 27 July 2021
02 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Mar 2018 AD01 Registered office address changed from 16 Charles Street London W1J 5DS to 51-52 Frith Street London W1D 4SH on 1 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
07 Dec 2017 TM01 Termination of appointment of Mark Richard Bennett as a director on 1 December 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016