ARCHITECTURE 00 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Director's details changed for Ms Andrea Louise Nolan on 2024-07-23 |
| 23/07/2423 July 2024 | Director's details changed for Ms Andrea Louise Nolan on 2023-06-21 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 01/07/241 July 2024 | Register(s) moved to registered office address 217 Mare Street Hackney London E8 3QE |
| 28/06/2428 June 2024 | Director's details changed for Mr David Charles Saxby on 2024-06-01 |
| 28/06/2428 June 2024 | Director's details changed for Ms Andrea Louise Nolan on 2024-06-01 |
| 28/06/2428 June 2024 | Director's details changed for Mr James William Brady on 2024-06-01 |
| 28/06/2428 June 2024 | Director's details changed for Ms Sarah Louise Hollingworth on 2024-06-01 |
| 28/06/2428 June 2024 | Director's details changed for Mr Lynton Pepper on 2024-06-01 |
| 25/06/2425 June 2024 | Director's details changed for Miss Andrea Louise Nolan on 2024-06-01 |
| 22/05/2422 May 2024 | Termination of appointment of Joost Beunderman as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of Ms Anna Filippa Larsdotter Hellsten as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Inderpaul Singh Johar as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Alice Fung as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Mr Thomas Joseph Wright as a director on 2024-05-08 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 06/07/236 July 2023 | Appointment of Mr James William Brady as a director on 2023-06-21 |
| 06/07/236 July 2023 | Appointment of Miss Andrea Louise Nolan as a director on 2023-06-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Amended total exemption full accounts made up to 2020-07-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SAXBY / 21/08/2018 |
| 21/08/1821 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SAXBY / 21/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/05/1831 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT00 LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEINER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MS SARAH LOUISE HOLLINGWORTH |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM FIRST FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE UNITED KINGDOM |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR INDERPAUL SINGH JOHAR / 20/02/2013 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR LYNTON PEPPER |
| 08/08/128 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR JONATHAN STEINER |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SAXBY / 05/07/2012 |
| 08/08/128 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/128 August 2012 | SAIL ADDRESS CREATED |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SAXBY / 05/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 200 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR JOOST BEUNDERMAN |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MS ALICE FUNG |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 79-81 PAUL STREET LONDON EC2A 4NQ UNITED KINGDOM |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 81 LEONARD STREET LONDON EC2A 4QS |
| 02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SAXBY / 31/12/2010 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SAXBY / 31/12/2010 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SAXBY / 05/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDERPAUL SINGH JOHAR / 05/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 84 CLEVELAND STREET LONDON W1T 6NG |
| 31/08/0731 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 81 LEONARD STREET LONDON EC2A 4QS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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