- Company Overview for ARCH 468 PRODUCTIONS LIMITED (12895204)
- Filing history for ARCH 468 PRODUCTIONS LIMITED (12895204)
- People for ARCH 468 PRODUCTIONS LIMITED (12895204)
- More for ARCH 468 PRODUCTIONS LIMITED (12895204)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 05 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 20 Jan 2024 | TM01 | Termination of appointment of Vijaya Fatimathas as a director on 7 January 2024 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 07 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 28 Jul 2022 | TM01 | Termination of appointment of Rebecca Jayne Atkinson as a director on 28 July 2022 | |
| 28 Jul 2022 | TM01 | Termination of appointment of Sofia Nina Stephanou as a director on 28 July 2022 | |
| 28 Jul 2022 | AP01 | Appointment of Mr Mark James Kinsella as a director on 28 July 2022 | |
| 28 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 27 Jul 2022 | PSC07 | Cessation of Sofia Nina Stephanou as a person with significant control on 27 July 2022 | |
| 27 Jul 2022 | PSC07 | Cessation of Rebecca Jayne Atkinson as a person with significant control on 27 July 2022 | |
| 06 Jul 2022 | MA | Memorandum and Articles of Association | |
| 06 Jul 2022 | RESOLUTIONS |
Resolutions
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|
| 05 Jul 2022 | CC04 | Statement of company's objects | |
| 17 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 04 Apr 2022 | CH01 | Director's details changed for Ms Vijaya Fatimathas on 4 April 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Ms Vijaya Fatimathas as a director on 22 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Mr Edward Richard Moline as a director on 24 February 2022 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Vijaya Fatimathas as a director on 8 December 2021 | |
| 07 Dec 2021 | AP01 | Appointment of Beatrice Jessica Galloway as a director on 30 November 2021 | |
| 30 Nov 2021 | AP01 | Appointment of Ms Vijaya Fatimathas as a director on 23 November 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 05 Jul 2021 | PSC04 | Change of details for Ms Sofia Nina Stephanou as a person with significant control on 2 July 2021 | |
| 02 Jul 2021 | CH01 | Director's details changed for Ms Sofia Nina Stephanou on 2 July 2021 |