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Company number 08691365

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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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CH01	Director's details changed for Mr Jonathan Bruce Mcdowell on 3 July 2024	View PDF Director's details changed for Mr Jonathan Bruce Mcdowell on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC05	Change of details for Matter Architecture Ltd as a person with significant control on 3 July 2024	View PDF Change of details for Matter Architecture Ltd as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Unit G03 Pillbox 115 Coventry Road London E2 6GG to 39 Lauriston Road London E9 7EY on 3 July 2024	View PDF Registered office address changed from Unit G03 Pillbox 115 Coventry Road London E2 6GG to 39 Lauriston Road London E9 7EY on 3 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	TM01	Termination of appointment of Roland Fraser Karthaus as a director on 11 October 2023	View PDF Termination of appointment of Roland Fraser Karthaus as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC02	Notification of Matter Architecture Ltd as a person with significant control on 1 July 2020	View PDF Notification of Matter Architecture Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Jonathan Bruce Mcdowell as a person with significant control on 1 July 2020	View PDF Cessation of Jonathan Bruce Mcdowell as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of Roland Fraser Karthaus as a person with significant control on 1 July 2020	View PDF Cessation of Roland Fraser Karthaus as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mrr Roland Fraser Karthaus on 2 September 2020	View PDF Director's details changed for Mrr Roland Fraser Karthaus on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE to Unit G03 Pillbox 115 Coventry Road London E2 6GG on 4 June 2019	View PDF Registered office address changed from 20 Bunhill Row London EC1Y 8UE to Unit G03 Pillbox 115 Coventry Road London E2 6GG on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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