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YOURARCHITECTLONDON LTD

Company number 09534792

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Jose Ignacio Leite Martinez as a director on 13 July 2020	View PDF Termination of appointment of Jose Ignacio Leite Martinez as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2019	PSC04	Change of details for Mr Jose Ignacio Leite Martinez as a person with significant control on 10 January 2019	View PDF Change of details for Mr Jose Ignacio Leite Martinez as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Dr Jose Ignacio Leite Martinez on 10 January 2019	View PDF Director's details changed for Dr Jose Ignacio Leite Martinez on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Dr Jose Ignacio Leite Martinez on 17 September 2018	View PDF Director's details changed for Dr Jose Ignacio Leite Martinez on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Dr Jose Ignacio Leite Martinez on 6 April 2017	View PDF Director's details changed for Dr Jose Ignacio Leite Martinez on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	CH01	Director's details changed for Dr Jose Ignacio Leite Martinez on 6 April 2017	View PDF Director's details changed for Dr Jose Ignacio Leite Martinez on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
26 Jan 2017	CH01	Director's details changed for Jose Ignacio Leite Martinez on 23 January 2017	View PDF Director's details changed for Jose Ignacio Leite Martinez on 23 January 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2016	AD01	Registered office address changed from 965 Fulham Road Fulham London London SW6 5JJ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 15 December 2016	View PDF Registered office address changed from 965 Fulham Road Fulham London London SW6 5JJ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 15 December 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)

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