ARCHETYPE AGENCY LIMITED

Company number 03329933

Date	Type	Description	View / Download
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 033299330003 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 033299330004 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 033299330005 in full	(1 page)
09 Sep 2021	MR04	Satisfaction of charge 033299330002 in full	(1 page)
03 Sep 2021	MR01	Registration of charge 033299330006, created on 2 September 2021	(42 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(23 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(111 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
17 Nov 2020	CH01	Director's details changed for Mr James Peter Charles Richardson on 17 November 2020	(2 pages)
17 Nov 2020	CH01	Director's details changed for Mr James Peter Charles Richardson on 4 November 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
13 May 2020	AD01	Registered office address changed from 6th Floor 110 High Holborn London WC1V 6JS United Kingdom to 75 Bermondsey Street London SE1 3XF on 13 May 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Timothy John Bruce Dyson as a director on 28 January 2020	(1 page)
16 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 January 2019	(26 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
25 Jul 2019	MR01	Registration of charge 033299330005, created on 19 July 2019	(43 pages)
12 Jul 2019	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)

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