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ARCHITAS LIMITED

Company number 02638607

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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)
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