Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
MR01 |
Registration of charge 030129370003, created on 28 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 030129370002, created on 28 January 2025
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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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19 Apr 2024 |
PSC05 |
Change of details for Archrise Holdings Limited as a person with significant control on 18 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Steven Smith on 17 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Steven Smith on 17 September 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
TM02 |
Termination of appointment of Susan Smith as a secretary on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of George Smith as a director on 8 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Archrise Holdings Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Steven Smith as a person with significant control on 2 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Steven Smith as a person with significant control on 1 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Steven Smith on 1 January 2021
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Smith on 10 August 2020
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15 Jan 2020 |
PSC04 |
Change of details for Steven Smith as a person with significant control on 27 September 2019
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