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ARCHTIS UK LIMITED

Company number 13517155

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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)
05 Nov 2024	TM01	Termination of appointment of Kylie Maree Sheather as a director on 1 April 2024	View PDF Termination of appointment of Kylie Maree Sheather as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
24 Sep 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)
07 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Kylie Maree Sheather on 22 August 2023	View PDF Director's details changed for Kylie Maree Sheather on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Daniel Chun Leung Lai on 11 July 2023	View PDF Director's details changed for Daniel Chun Leung Lai on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Wesferry Circus Canary Wharf London E14 4HD United Kingdom to 55 Baker Street London W1U 7EU on 1 February 2023	View PDF Registered office address changed from C/O Pkf Littlejohn 15 Wesferry Circus Canary Wharf London E14 4HD United Kingdom to 55 Baker Street London W1U 7EU on 1 February 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM02	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 9 May 2022	View PDF Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 23 pages (23 pages)

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