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A21ARCHITECTS LTD

Company number 07696407

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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)
21 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
21 Jan 2025 CH01 Director's details changed for Mr Theo Wyatt Petrides on 21 January 2025
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Feb 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Tyndale Terrace London N1 2AT on 26 February 2024
12 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 July 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
29 Dec 2022 PSC04 Change of details for Mr George Petrides as a person with significant control on 18 November 2022
29 Dec 2022 PSC01 Notification of Theo Wyatt Petrides as a person with significant control on 18 November 2022
22 Dec 2022 SH08 Change of share class name or designation
22 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
02 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share 30/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 SH08 Change of share class name or designation
25 May 2022 AP01 Appointment of Mr Theo Wyatt Petrides as a director on 3 January 2022
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Jul 2020 CH01 Director's details changed for Mr George Petrides on 29 July 2020
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Jul 2018 AA01 Current accounting period extended from 30 July 2018 to 31 July 2018