- Company Overview for ARCHITAS LIMITED (02638607)
- Filing history for ARCHITAS LIMITED (02638607)
- People for ARCHITAS LIMITED (02638607)
- More for ARCHITAS LIMITED (02638607)
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) |
---|---|---|---|
25 Sep 2024 | CH01 | Director's details changed for Jean-Christophe Pierre Marcel Menioux on 25 September 2024 | |
25 Sep 2024 | CH01 | Director's details changed for Jean-Christophe Pierre Marcel Menioux on 25 September 2024 | |
25 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
24 May 2024 | TM01 | Termination of appointment of a director | |
23 May 2024 | AP01 | Appointment of Mr Marcello Arona as a director on 16 May 2024 | |
23 May 2024 | TM01 | Termination of appointment of Matthieu Andre as a director on 17 May 2024 | |
23 May 2024 | TM01 | Termination of appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 16 May 2024 | |
23 May 2024 | TM01 | Termination of appointment of Damian Peter Neylin as a director on 16 May 2024 | |
23 May 2024 | TM01 | Termination of appointment of Peter Frank Hazell as a director on 16 May 2024 | |
23 May 2024 | AD01 | Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 23 May 2024 | |
23 May 2024 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 16 May 2024 | |
23 May 2024 | AP03 | Appointment of Ms Frances Ann Craig as a secretary on 16 May 2024 | |
06 Feb 2024 | CH01 | Director's details changed for Mr Alban, Christian, Marie, Armel, De Mailly Nesle on 1 February 2024 | |
06 Feb 2024 | CH01 | Director's details changed for Mr Peter Frank Hazell on 1 February 2024 | |
05 Feb 2024 | CH01 | Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 February 2024 | |
05 Feb 2024 | CH01 | Director's details changed for Jean-Christophe Pierre Marcel Menioux on 1 February 2024 | |
05 Feb 2024 | CH01 | Director's details changed for Mr Damian Peter Neylin on 1 February 2024 | |
05 Feb 2024 | CH01 | Director's details changed for Matthieu Andre on 1 February 2024 | |
05 Feb 2024 | AD01 | Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 22 Bishopsgate London EC2N 4AJ on 5 February 2024 | |
24 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
24 Jan 2024 | CH01 | Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 July 2023 | |
24 Jan 2024 | CH01 | Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 November 2023 | |
22 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
11 Dec 2023 | TM01 | Termination of appointment of Gilbert Chahine as a director on 1 November 2023 | |
11 Dec 2023 | AP01 | Appointment of Paul Anthony Kelly as a director on 23 November 2023 |