ADAM KHAN ARCHITECTS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Change of details for Mr Adam Khan as a person with significant control on 2025-08-12

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12/08/2512 August 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-12

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12/08/2512 August 2025 Change of details for Ms Juliette Scalbert as a person with significant control on 2025-08-12

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13/05/2513 May 2025 Confirmation statement made on 2025-04-18 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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08/09/238 September 2023 Termination of appointment of Juliette Scalbert as a director on 2023-09-01

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06/06/236 June 2023 Confirmation statement made on 2023-04-18 with updates

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06/06/236 June 2023 Change of details for Mr Adam Khan as a person with significant control on 2023-06-05

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06/06/236 June 2023 Change of details for Ms Juliette Scalbert as a person with significant control on 2023-06-05

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06/06/236 June 2023 Director's details changed for Ms Juliette Scalbert on 2023-06-05

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06/06/236 June 2023 Director's details changed for Mr Adam Khan on 2023-06-05

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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04/01/234 January 2023 Particulars of variation of rights attached to shares

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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13/10/2113 October 2021 Change of details for Ms Juliette Scalbert as a person with significant control on 2021-10-08

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13/10/2113 October 2021 Director's details changed for Ms Juliette Scalbert on 2021-10-08

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13/10/2113 October 2021 Change of details for Mr Adam Khan as a person with significant control on 2021-10-08

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13/10/2113 October 2021 Director's details changed for Mr Adam Khan on 2021-10-08

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29/06/2129 June 2021 Change of details for Ms Juliette Scalbert as a person with significant control on 2019-05-15

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29/06/2129 June 2021 Confirmation statement made on 2021-04-18 with updates

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29/06/2129 June 2021 Change of details for Mr Adam Khan as a person with significant control on 2019-05-15

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29/06/2129 June 2021 Director's details changed for Mr Adam Khan on 2019-05-15

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29/06/2129 June 2021 Director's details changed for Ms Juliette Scalbert on 2019-05-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE SCALBERT / 01/04/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM KHAN / 01/04/2016

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16/05/1616 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 4 NORTHINGTON STREET LONDON WC1N 2JG

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23/04/1523 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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