Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Nov 2023 |
AD01 |
Registered office address changed from The Fire Station C/O Adp Architecture Ltd the Fire Station, 150 Waterloo Road London SE1 8SB England to C/O Adp Architecture Limited the Fire Station 150 Waterloo Road London SE1 8SB on 27 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to The Fire Station C/O Adp Architecture Ltd the Fire Station, 150 Waterloo Road London SE1 8SB on 19 October 2023
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
SH08 |
Change of share class name or designation
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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2023 |
AP01 |
Appointment of Mr Craig Cullimore as a director on 21 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Stephen Miles as a director on 21 April 2023
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28 Apr 2023 |
PSC02 |
Notification of Adp Architecture Limited as a person with significant control on 21 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of David Scott Lawrie as a person with significant control on 21 April 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 30/06/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
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19 Jan 2023 |
PSC04 |
Change of details for Mr David Scott Lawrie as a person with significant control on 31 October 2021
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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