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ARCHLYNK UK LIMITED

Company number 10117737

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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)
11 Oct 2024 CH01 Director's details changed for Mr Jiten Atul Vaghela on 24 September 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
04 Jan 2024 CH01 Director's details changed for Mr Jigish Harshad Shah on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
13 Nov 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jigish shah
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
10 Jul 2023 AP01 Appointment of Mr Jigish Harshad Shah as a director on 1 July 2023
10 Jul 2023 TM01 Termination of appointment of Sekhar Puli as a director on 1 July 2023
12 May 2023 CERTNM Company name changed krypt europe LIMITED\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-11
12 May 2023 AP01 Appointment of Mr Sekhar Puli as a director on 1 May 2023
12 May 2023 TM01 Termination of appointment of Jigish Shah as a director on 1 May 2023
12 May 2023 TM01 Termination of appointment of Dharamrajen Iyer as a director on 1 May 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
11 Jan 2023 AD01 Registered office address changed from C/O Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 11 January 2023
11 Jan 2023 TM02 Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
01 May 2020 CH01 Director's details changed for Mr Jiten Atul Vaghela on 8 August 2019
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates