ARCHETYPE CREATIVE CONSULTANCY LTD

Company Documents

DateDescription
20/02/2520 February 2025 Declaration of solvency

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17/02/2517 February 2025 Appointment of a voluntary liquidator

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17/02/2517 February 2025 Resolutions

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17/02/2517 February 2025 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Parker Getty Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-02-17

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Confirmation statement made on 2024-06-04 with no updates

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-04 with no updates

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26/09/2226 September 2022 Registered office address changed from 12 Stapleford Avenue Ilford IG2 7RU England to 86-90 Paul Street London EC2A 4NE on 2022-09-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with no updates

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUH AL-ALAM TALUQDAR / 09/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR RUH AL-ALAM TALUQDAR / 09/05/2019

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28/04/1928 April 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG UNITED KINGDOM

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUH AL-ALAM TALUQDAR / 22/02/2019

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR RUH AL-ALAM TALUQDAR / 22/02/2019

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 1C BURTON ROAD LONDON NW6 7LL UNITED KINGDOM

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR NAEEM MAHMOOD / 07/12/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR RUH AL-ALAM TALUQDAR / 07/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM MAHMOOD / 07/12/2018

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM MAHMOOD

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUH AL-ALAM TALUQDAR

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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