TA ARCH UK LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Director's details changed for Mr Peter James Skelly on 2025-05-15

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03/03/253 March 2025 Termination of appointment of Stuart Wallace Mcluckie as a director on 2025-03-01

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03/03/253 March 2025 Appointment of Mr Peter James Skelly as a director on 2025-03-01

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07/01/257 January 2025 Satisfaction of charge 110874920002 in full

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07/01/257 January 2025 Satisfaction of charge 110874920004 in full

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07/01/257 January 2025 Satisfaction of charge 110874920003 in full

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07/01/257 January 2025 Satisfaction of charge 110874920001 in full

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24/12/2424 December 2024 Registration of charge 110874920006, created on 2024-12-19

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20/12/2420 December 2024 Registration of charge 110874920005, created on 2024-12-19

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-19 with updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Termination of appointment of Peter James Skelly as a director on 2021-10-05

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05/10/215 October 2021 Termination of appointment of Soledad Garcia Jimenez as a director on 2021-10-05

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05/10/215 October 2021 Appointment of Mr Peter James Skelly as a director on 2021-10-05

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOLEDAD GARCIA JIMENEZ / 23/11/2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD UNITED KINGDOM

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21/05/2021 May 2020 DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANIL PHAKKEY

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 22/01/20 STATEMENT OF CAPITAL GBP 571000

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29/08/1929 August 2019 15/07/19 STATEMENT OF CAPITAL GBP 517000

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110874920002

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110874920003

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110874920001

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR DEVINDER KHANNA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR ANIL PHAKKEY

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM STUDLAND HALL STUDLAND STREET LONDON W6 0JS UNITED KINGDOM

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27/03/1827 March 2018 CESSATION OF DEVINDER KUMAR KHANNA AS A PSC

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MEENATHATHIL THOMAS

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILAK THOMAS

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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06/02/186 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 177000

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04/12/174 December 2017 CURREXT FROM 30/11/2018 TO 31/03/2019

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29/11/1729 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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