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ARCHITYPE LIMITED

Company number 04732075

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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)
22 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 PSC01 Notification of Jessica Taylor as a person with significant control on 31 October 2018
04 Dec 2018 PSC07 Cessation of Rosie Evered as a person with significant control on 31 October 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 AD01 Registered office address changed from The Morocco Store 1B Leathermarket Street London SE1 3JA to Unity Wharf 13 Mill Street London SE1 2BH on 11 July 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2015 AP03 Appointment of Mr Ben Humphries as a secretary on 1 May 2015
19 May 2015 AP01 Appointment of Mr Mark Barry as a director on 1 May 2015
13 May 2015 AP01 Appointment of Mr Ben Humphries as a director on 1 May 2015
13 May 2015 TM01 Termination of appointment of Robert Hayes as a director on 30 April 2015
13 May 2015 TM02 Termination of appointment of Robert Hayes as a secretary on 30 April 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders