THE ARCHADIA PRACTICE (LONDON) LIMITED

Company number 03712630

Date	Type	Description	View / Download
22 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
21 Feb 2018	CH01	Director's details changed for Mark David Slater on 15 February 2018	(2 pages)
19 Feb 2018	PSC05	Change of details for Archadia (Uk) Limited as a person with significant control on 20 June 2017	(2 pages)
19 Feb 2018	CH01	Director's details changed for Jean Fiona Hanna on 15 February 2018	(2 pages)
20 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	(22 pages)
25 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 603	(6 pages)
24 Feb 2016	TM01	Termination of appointment of Lee Allcock as a director on 2 October 2015	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
04 Feb 2016	AP01	Appointment of Mark David Slater as a director on 8 October 2015	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Patrick Lutton Manwell as a director on 8 October 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 603 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016.	(8 pages)
25 Mar 2015	AD02	Register inspection address has been changed from C/O Howard Wing & Co 73a High Street Egham Surrey TW20 9HE England to Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU	(1 page)
06 Jan 2015	AP01	Appointment of Mr Lee Allcock as a director on 5 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Judith Anne Manwell as a director on 5 January 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Judith Anne Manwell as a secretary on 5 January 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Aug 2014	AP02	Appointment of Archadia (Uk) Limited as a director on 8 July 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from , 55 Grove Road, Surbiton, Surrey, KT6 4BY to Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU on 6 August 2014	(1 page)
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(7 pages)