Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Salmaan Shahid as a director on 9 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Susan Rosemary Senkbeil as a director on 9 June 2024
|
|
|
18 Jun 2024 |
MR04 |
Satisfaction of charge 128267740001 in full
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for Mr Sam Ward as a person with significant control on 1 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Darren Anthony as a person with significant control on 1 October 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Darren Anthony as a director on 1 October 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge 128267740001, created on 7 July 2022
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
PSC01 |
Notification of Darren Anthony as a person with significant control on 25 March 2022
|
|
|
25 Mar 2022 |
PSC01 |
Notification of Sam Ward as a person with significant control on 25 March 2022
|
|
|
25 Mar 2022 |
PSC07 |
Cessation of Susan Rosemary Senkbeil as a person with significant control on 25 March 2022
|
|
|
25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Darren Anthony as a director on 25 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Sam Ward as a director on 25 March 2022
|
|
|
15 Mar 2022 |
CERTNM |
Company name changed archytas law LTD\certificate issued on 15/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-11
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Michael David Williamson as a person with significant control on 11 March 2022
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Christopher Michael Brandon as a person with significant control on 11 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Michael David Williamson as a director on 11 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Christopher Michael Brandon as a director on 11 March 2022
|
|