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ARCHI LIFT DESIGN LIMITED

Company number 07318427

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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)
25 Jul 2017 PSC01 Notification of Paul Britton as a person with significant control on 6 April 2016
23 Jun 2017 TM01 Termination of appointment of Gregory Robinson as a director on 22 June 2017
18 Apr 2017 TM01 Termination of appointment of Lubomir Kosik as a director on 18 April 2017
01 Nov 2016 CH01 Director's details changed for Mr Paul Leslie Britton on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Lubomir Kosik on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Gregory Robinson on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Katerina Rothova as a secretary on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
01 Apr 2015 AP03 Appointment of Miss Katerina Rothova as a secretary on 1 April 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2014 TM01 Termination of appointment of Darko Stavrik as a director on 25 August 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
23 Jul 2014 AP01 Appointment of Mr Lubomir Kosik as a director on 14 July 2014
07 Nov 2013 AP01 Appointment of Mr Darko Stavrik as a director
07 Nov 2013 AP01 Appointment of Mr Gregory Robinson as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AD01 Registered office address changed from 35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF on 13 September 2013
13 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
24 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011