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21ST ARCHITECTURE LTD

Company number 07575902

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
12 Aug 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 33 pages (33 pages)
18 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
17 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
28 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
25 Aug 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 75 pages (75 pages)
12 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
27 Jul 2022	AD01	Registered office address changed from 314 Goswell Road London England EC1V 7AF to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 27 July 2022	View PDF Registered office address changed from 314 Goswell Road London England EC1V 7AF to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH06	Cancellation of shares. Statement of capital on 6 July 2022 GBP 202	View PDF Cancellation of shares. Statement of capital on 6 July 2022 GBP 202 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2019 GBP 224	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2019 GBP 224 - link opens in a new window - 7 pages (7 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2019 GBP 224	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2019 GBP 224 - link opens in a new window - 7 pages (7 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 222 ANNOTATION Clarification a second second filed SH01 was registered on 08/06/2020.	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 222 ANNOTATION Clarification a second second filed SH01 was registered on 08/06/2020. - link opens in a new window - 5 pages (5 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive share option plan authorised & approved 02/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive share option plan authorised & approved 02/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	MR04	Satisfaction of charge 075759020001 in full	View PDF Satisfaction of charge 075759020001 in full - link opens in a new window - 1 page (1 page)

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21ST ARCHITECTURE LTD

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