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ARCHANGEL MICHAEL

Company number 07120857

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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)
08 Jun 2018 AD01 Registered office address changed from 10 Broomwood Road London SW11 6HT to Tempo House C/O Macrocapital Limited Tempo House, 15 Falcon Road London SW11 2PJ on 8 June 2018
20 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
09 May 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
25 Sep 2016 AA Micro company accounts made up to 31 January 2016
10 Jan 2016 AR01 Annual return made up to 9 January 2016 no member list
10 Jan 2016 CH01 Director's details changed for Mr Michael Hanes on 20 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Sep 2015 AD01 Registered office address changed from 34 Wycliffe Road Battersea London SW11 5QR to 10 Broomwood Road London SW11 6HT on 11 September 2015
11 Jan 2015 AR01 Annual return made up to 9 January 2015 no member list
11 Jan 2015 CH01 Director's details changed for Mr Michael Hanes on 2 December 2014
03 Dec 2014 AD01 Registered office address changed from Suite D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 no member list
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 9 January 2013 no member list
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
02 May 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list
11 Jan 2011 TM02 Termination of appointment of Ready Listener as a secretary
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 AP01 Appointment of Father Vasilios Gabriel Giouvris as a director
21 Jan 2010 TM01 Termination of appointment of Ready Listener as a director
18 Jan 2010 TM01 Termination of appointment of Eleni Chalikia as a director