ARCHROMA UK, LTD

08461738
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 33 Buy now
07 Aug 2023 officers Termination of appointment of director (Michel Pierre Zumstein) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (David Keith Puddiphatt) 1 Buy now
07 Aug 2023 officers Appointment of director (Mr Christoph Auer) 2 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 33 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 36 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 officers Change of particulars for director (Mr David Keith Puddiphatt) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Michel Pierre Zumstein) 2 Buy now
10 Mar 2021 accounts Annual Accounts 32 Buy now
30 Nov 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Michel Pierre Zumstein) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Graham Smith) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr David Keith Puddiphatt) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 37 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 27 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 28 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2017 accounts Annual Accounts 28 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Michel Pierre Zumstein) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Graham Smith) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr David Keith Puddiphatt) 2 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 mortgage Registration of a charge 21 Buy now
27 Jun 2016 accounts Annual Accounts 28 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
17 Sep 2015 officers Termination of appointment of director (Helmut Wagner) 1 Buy now
06 Jul 2015 accounts Annual Accounts 28 Buy now
04 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2015 mortgage Registration of a charge 68 Buy now
29 May 2015 officers Appointment of director (Mr Michel Pierre Zumstein) 2 Buy now
29 May 2015 officers Termination of appointment of director (Matthias Toepelmann) 1 Buy now
17 Apr 2015 annual-return Annual Return 7 Buy now
16 Feb 2015 accounts Annual Accounts 30 Buy now
29 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Graham Smith) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr David Keith Puddiphatt) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Matthias Toepelmann) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Helmut Wagner) 2 Buy now
25 Nov 2013 officers Termination of appointment of director (Barry Siadat) 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Aaron Davenport) 1 Buy now
08 Oct 2013 incorporation Memorandum Articles 14 Buy now
08 Oct 2013 resolution Resolution 3 Buy now
08 Oct 2013 resolution Resolution 4 Buy now
07 Oct 2013 mortgage Registration of a charge 68 Buy now
23 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Mar 2013 incorporation Incorporation Company 22 Buy now