23 ARCHITECTURE LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from 2 Olaf Street London W11 4BE England to 101 Freston Road London W11 4BD on 2025-04-22

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-02-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 318 STUDIOS 318 KENSAL ROAD LONDON W10 5BZ

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

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 CORPORATE SECRETARY APPOINTED DU GUA SECRETARIES LTD

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25/02/1625 February 2016 CORPORATE SECRETARY APPOINTED DU GUA SECRETARIES LTD

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25/02/1625 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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25/02/1625 February 2016 APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER

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25/02/1625 February 2016 APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/12/1428 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ALEXANDER / 17/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/03/133 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/02/1226 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROBERTSON / 01/01/2011

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 35 BALLARDS LANE LONDON N3 1XW

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05/09/105 September 2010 APPOINTMENT TERMINATED, SECRETARY LA CORPORATE LTD

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05/09/105 September 2010 SECRETARY APPOINTED MRS LESLEY ALEXANDER

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26/02/1026 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LA CORPORATE LTD / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROBERTSON / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0925 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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