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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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04/03/254 March 2025 Change of details for Archer's Mark Holdings Limited as a person with significant control on 2025-03-04

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04/03/254 March 2025 Change of details for Archer's Mark International Limited as a person with significant control on 2025-03-04

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20/12/2420 December 2024 Total exemption full 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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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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10/03/2310 March 2023 Registered office address changed from Unit 3, 443-449 Holloway Road London N7 6LJ England to Creative Works 7 Blackhorse Lane London E17 6DS on 2023-03-10

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Registered office address changed from 120-124 Curtain Road London EC2A 3SQ to Unit 3, 443-449 Holloway Road London N7 6LJ on 2021-12-07

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

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHER'S MARK HOLDINGS LIMITED

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/05/167 May 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15

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24/03/1624 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/03/164 March 2016 31/05/15 TOTAL EXEMPTION FULL

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27/11/1527 November 2015 PREVEXT FROM 31/03/2015 TO 31/05/2015

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR MYLES PAYNE

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID STANILAND

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/03/1410 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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