Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP03 |
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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29 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
TM02 |
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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07 Aug 2023 |
MR04 |
Satisfaction of charge SC0747830011 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge SC0747830015 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge SC0747830013 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge SC0747830014 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge SC0747830012 in full
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11 Jul 2023 |
CERTNM |
Company name changed archer piccadilly LIMITED\certificate issued on 11/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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29 Jun 2023 |
MR01 |
Registration of charge SC0747830020, created on 28 June 2023
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18 Jan 2023 |
PSC01 |
Notification of David Fattal as a person with significant control on 20 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022
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18 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022
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05 Jan 2023 |
AP03 |
Appointment of Michelle Mullins as a secretary on 20 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Darren Guy as a director on 20 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 5 January 2023
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22 Dec 2022 |
MR01 |
Registration of charge SC0747830018, created on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC0747830019, created on 22 December 2022
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