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ARCHIGIANO DESIGN LIMITED

Company number 11258069

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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)
03 Jan 2025 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Flat 43 Perkins House Wallwood Street London E14 7AH on 3 January 2025
25 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2024 AD01 Registered office address changed from PO Box 4385 11258069: Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 December 2024
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Mar 2024 AP03 Appointment of Zhiming Yan as a secretary on 7 March 2024
07 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
07 Mar 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 7 March 2024
30 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
20 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 March 2023
20 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 19 March 2023
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
11 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 March 2022
22 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Feb 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
07 Feb 2019 RP05 Registered office address changed to PO Box 4385, 11258069: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2019
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-15
  • GBP 60,000