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ARCHAX VENTURES LTD

Company number 11507724

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from Floor 4, 1 Old Jewry London EC2R 8DN England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022	View PDF Registered office address changed from Floor 4, 1 Old Jewry London EC2R 8DN England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Floor 4, 1 Old Jewry London EC2R 8DN on 14 November 2022	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Floor 4, 1 Old Jewry London EC2R 8DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	AP03	Appointment of Ms Natasha Fernandes as a secretary on 9 September 2022	View PDF Appointment of Ms Natasha Fernandes as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CERTNM	Company name changed ax payments LTD\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08	View PDF Company name changed ax payments LTD\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-09 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-09 GBP .001 - link opens in a new window - 11 pages (11 pages)

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ARCHAX VENTURES LTD

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