ARCHAGELOS LIMITED

03512975
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
28 Feb 2024 accounts Annual Accounts 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Termination of appointment of director (Brian Ronald Walmsley) 1 Buy now
17 Feb 2021 officers Appointment of director (Mr Panagiotis Tsantoulis) 2 Buy now
15 Feb 2021 accounts Annual Accounts 2 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr Brian Ronald Walmsley) 2 Buy now
25 Sep 2020 address Default Companies House Registered Office Address Applied 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 2 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2019 address Default Companies House Registered Office Address Applied 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 2 Buy now
16 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Brian Ronald Walmsley) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Kristian Myjak Rasmussen) 1 Buy now
11 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2016 gazette Gazette Notice Compulsory 1 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
09 May 2016 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
09 May 2016 officers Termination of appointment of director (Paul Andy Williams) 1 Buy now
09 May 2016 officers Termination of appointment of director (Fides Management Limited) 1 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
03 Mar 2016 officers Appointment of director (Mr. Kristian Myjak Rasmussen) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Paul Andy Williams) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Fides Management Limited) 1 Buy now
30 Nov 2015 accounts Annual Accounts 2 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 accounts Annual Accounts 2 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 accounts Annual Accounts 2 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
17 Aug 2012 accounts Annual Accounts 2 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
05 May 2011 accounts Annual Accounts 2 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
16 Sep 2010 officers Appointment of director (Mr. Paul Andy Williams) 2 Buy now
09 Apr 2010 accounts Annual Accounts 2 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 officers Change of particulars for corporate director (Fides Management Limited) 2 Buy now
16 Feb 2010 officers Change of particulars for corporate secretary (Fides Secretaries Limited) 2 Buy now
27 May 2009 accounts Annual Accounts 2 Buy now
10 Mar 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
07 Apr 2008 accounts Annual Accounts 3 Buy now
19 Feb 2008 annual-return Return made up to 13/02/08; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 3 Buy now
26 Mar 2007 annual-return Return made up to 13/02/07; full list of members 6 Buy now
04 Jan 2007 accounts Annual Accounts 3 Buy now
22 Mar 2006 annual-return Return made up to 13/02/06; full list of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 3 Buy now
04 Mar 2005 annual-return Return made up to 13/02/05; full list of members 6 Buy now
27 Aug 2004 accounts Annual Accounts 3 Buy now
13 Mar 2004 annual-return Return made up to 13/02/04; full list of members 6 Buy now
14 Oct 2003 accounts Annual Accounts 3 Buy now
07 Mar 2003 annual-return Return made up to 13/02/03; full list of members 6 Buy now
31 Oct 2002 accounts Annual Accounts 3 Buy now
26 Feb 2002 annual-return Return made up to 13/02/02; full list of members 6 Buy now
13 Nov 2001 accounts Annual Accounts 3 Buy now
24 Apr 2001 officers Director resigned 1 Buy now
24 Apr 2001 officers New director appointed 4 Buy now
24 Apr 2001 annual-return Return made up to 13/02/01; full list of members 6 Buy now
06 Feb 2001 officers New secretary appointed 2 Buy now
06 Feb 2001 address Registered office changed on 06/02/01 from: parramata 305 the butlers wharf building shed thames london SE1 2YE 1 Buy now
27 Dec 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2000 annual-return Return made up to 13/02/00; no change of members 6 Buy now
20 Dec 2000 accounts Annual Accounts 3 Buy now
20 Dec 2000 accounts Annual Accounts 3 Buy now
08 Nov 2000 address Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB 1 Buy now
09 Oct 2000 address Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE 1 Buy now
01 Sep 2000 officers Secretary resigned 1 Buy now
08 Aug 2000 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 1999 officers Secretary resigned 1 Buy now
05 Jul 1999 officers New secretary appointed 2 Buy now
05 Jul 1999 address Registered office changed on 05/07/99 from: 4 luke street 3RD floor london EC2A 4NT 1 Buy now
02 Apr 1999 annual-return Return made up to 13/02/99; full list of members 6 Buy now
28 Aug 1998 officers New director appointed 4 Buy now
21 Aug 1998 officers Director resigned 1 Buy now
26 Feb 1998 officers New director appointed 6 Buy now
26 Feb 1998 officers Director resigned 1 Buy now