UNDER THE ARCHES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-06-30 with no updates

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23/01/2523 January 2025 Change of details for Mr Fatbardh Arifaj as a person with significant control on 2025-01-01

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23/01/2523 January 2025 Director's details changed for Mr Fatbardh Arifaj on 2025-01-01

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-30 with no updates

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23/05/2423 May 2024 Registered office address changed from 144a Golders Green Road London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-05-23

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07/03/247 March 2024 Total exemption full accounts made up to 2023-04-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-04-30

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08/11/218 November 2021 Total exemption full accounts made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089059790001

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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29/06/1829 June 2018 CESSATION OF CHOPSTIX TRADING LIMITED AS A PSC

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28/06/1828 June 2018 DIRECTOR APPOINTED MR FATBARDH ARIFAJ

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATBARDH ARIFAJ

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR MENASHE SADIK

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 6 MILNE FEILD HATCH END MIDDLESEX HA5 4DP

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27/11/1727 November 2017 30/04/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089059790001

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOPSTIX TRADING LIMITED

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01/07/171 July 2017 CESSATION OF BASSAM ELIA AS A PSC

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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24/05/1724 May 2017 ADOPT ARTICLES 07/04/2017

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11/05/1711 May 2017 PREVEXT FROM 28/02/2017 TO 30/04/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR APPOINTED MR MENASHE SADIK

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03/05/163 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM GROUND FLOOR BRITANNIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS ENGLAND

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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