ARCHIBALD UK INVESTMENT 01 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Change of details for Mr Hynek Lunak as a person with significant control on 2025-05-28

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03/06/253 June 2025 Confirmation statement made on 2025-05-28 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Change of details for Mr Hynek Lunak as a person with significant control on 2023-05-28

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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with no updates

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02/06/232 June 2023 Director's details changed for Mr Hynek Lunak on 2023-05-28

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/06/2110 June 2021 31/12/20 UNAUDITED ABRIDGED

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/03/2031 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 2016000

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24/03/2024 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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07/11/197 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 1981000

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29/05/1929 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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