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JAS ARCHWAY LIMITED

Company number 09708717

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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)
02 Sep 2024 CS01 Confirmation statement made on 17 July 2024 with updates
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
01 Nov 2023 MA Memorandum and Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facility agreement 04/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2023 MR01 Registration of charge 097087170002, created on 8 September 2023
29 Aug 2023 MR01 Registration of charge 097087170001, created on 24 August 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
17 Jul 2023 CERTNM Company name changed pizza polidori LTD\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-14
14 Jul 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 28 July 2020 with updates
20 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with updates
19 Sep 2017 PSC01 Notification of Adem Mustafa as a person with significant control on 28 July 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates