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ATELIER ARCANGEL LIMITED

Company number 05761029

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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)
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 AUD Auditor's resignation
21 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH01 Director's details changed for Catherine Deane on 18 December 2015
18 Dec 2015 AD01 Registered office address changed from Unit 209 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to 40 Craven Street Charing Cross London WC2N 5NG on 18 December 2015
18 Dec 2015 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 8 December 2015
12 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 AD01 Registered office address changed from Unit 209 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Unit 209 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Unit 209 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 12 June 2015
12 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
12 Jun 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 June 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
12 Mar 2015 TM01 Termination of appointment of Douglas Benjamin as a director on 10 March 2015
03 Jul 2014 AA Full accounts made up to 30 June 2013
07 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH01 Director's details changed for Catherine Deane on 24 October 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2012 AA Full accounts made up to 30 June 2011
28 Sep 2012 AD01 Registered office address changed from 1St Floor 7-10 Chandos Street London W1G 9DQ on 28 September 2012
30 Aug 2012 TM02 Termination of appointment of Mortimer Registrars Limited as a secretary