- Company Overview for ARCHAX CAPITAL LTD (11477975)
- Filing history for ARCHAX CAPITAL LTD (11477975)
- People for ARCHAX CAPITAL LTD (11477975)
- More for ARCHAX CAPITAL LTD (11477975)
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) |
---|---|---|---|
20 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
20 May 2024 | AD01 | Registered office address changed from 4th Floor, 1 Old Jewry London EC2R 8DN England to 10 Queen Street Place London EC4R 1BE on 20 May 2024 | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Aug 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
15 Nov 2022 | AD01 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Sep 2022 | AP03 | Appointment of Ms Natasha Fernandes as a secretary on 9 September 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
02 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
25 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with updates | |
23 Mar 2021 | AD01 | Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 23 March 2021 | |
18 Feb 2021 | AP01 | Appointment of Mr Andrew David Flatt as a director on 1 December 2020 | |
15 Feb 2021 | AP01 | Appointment of Mr David Douglas Buckley as a director on 22 January 2021 | |
12 Feb 2021 | AP01 | Appointment of Mr David Alan Lester as a director on 22 January 2021 | |
11 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Dec 2020 | TM01 | Termination of appointment of Andrew Flatt as a director on 1 December 2020 | |
07 Dec 2020 | AP01 | Appointment of Mr Andrew Flatt as a director on 1 December 2020 | |
07 Dec 2020 | AP01 | Appointment of Mr Graham Rodford as a director on 1 December 2020 | |
03 Aug 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Aug 2019 | CS01 | Confirmation statement made on 22 July 2019 with updates | |
02 Aug 2019 | PSC07 | Cessation of Matthew James Pollard as a person with significant control on 23 July 2018 | |
24 Jul 2019 | PSC02 | Notification of Archax Holdings Ltd as a person with significant control on 23 July 2018 | |
19 Mar 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 |