CompaniesInTheUK

ARTICLE 25

Company number 05608022 ·

Active

105 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 29 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Oct 2025 Termination of appointment of Guy John Grainger as a director on 2025-08-11 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 29 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Current accounting period extended from 2024-08-31 to 2024-12-31 · 2 pages View document
21 Nov 2024 Termination of appointment of Jack Brown Pringle as a director on 2024-07-10 · 1 page View document
4 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
21 Oct 2024 Director's details changed for Mr Phil Coffey on 2024-10-19 · 2 pages View document
21 Oct 2024 Director's details changed for Mr Paul Andrew Clark on 2024-10-20 · 2 pages View document
16 Jul 2024 Appointment of Mr Phil Coffey as a director on 2024-07-10 · 2 pages View document
24 May 2024 Full accounts made up to 2023-08-31 · 32 pages View document
21 May 2024 Termination of appointment of Mark Jonathan Catton as a director on 2024-04-17 · 1 page View document
21 May 2024 Termination of appointment of Mark Edward Astarita as a director on 2024-04-27 · 1 page View document
24 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2024 Compulsory strike-off action has been discontinued View document
23 Jan 2024 First Gazette notice for compulsory strike-off View document
17 Jan 2024 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
17 Jan 2024 Appointment of Mr Paul Andrew Clark as a director on 2023-10-25 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 29 pages View document
13 Mar 2023 Termination of appointment of Christopher Soyinka as a director on 2022-04-14 · 1 page View document
13 Mar 2023 Appointment of Mr Mark Edward Astarita as a director on 2022-07-11 · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
10 May 2022 Total exemption full accounts made up to 2021-08-31 · 28 pages View document
23 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
23 May 2019 DIRECTOR APPOINTED MISS KELLY CLARK View document
21 May 2019 DIRECTOR APPOINTED MISS SUE BROWN View document
22 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
22 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
12 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON View document
12 May 2018 CESSATION OF MARK PATTERSON AS A PSC View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
9 Nov 2017 DIRECTOR APPOINTED MR GUY JOHN GRAINGER View document
9 Nov 2017 DIRECTOR APPOINTED MR DAMIAN JOHN RICHARD DELAHUNTY View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR LEANNE TRITTON View document
3 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
1 Nov 2016 DIRECTOR APPOINTED MR ASHLEY EWART BATESON View document
31 Oct 2016 DIRECTOR APPOINTED MR MARK JONATHAN CATTON View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 1 CANADA SQUARE ARTICLE 25 10TH FLOOR LONDON E14 5AB View document
27 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
7 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN CROSS View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BOB WHITE View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAYNE View document
27 Nov 2015 DIRECTOR APPOINTED MR PETER GEORGE ST. CHRISTOPHER WILLIAMS View document
26 Nov 2015 31/10/15 NO MEMBER LIST View document
26 Nov 2015 DIRECTOR APPOINTED MR PETER GEORGE ST. CHRISTOPHER WILLIAMS View document
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 1 10TH FLOOR 1 CANADA SQUARE LONDON E14 5AB View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HUTCHINSON / 08/10/2015 View document
3 Oct 2015 PREVEXT FROM 31/05/2015 TO 31/08/2015 View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Dec 2014 DIRECTOR APPOINTED MRS LEANNE JOY TRITTON View document
17 Dec 2014 DIRECTOR APPOINTED MR GEOFFREY KENNETH PAYNE View document
17 Dec 2014 DIRECTOR APPOINTED MR SUNAND PRASAD View document
17 Dec 2014 DIRECTOR APPOINTED MR MAXWELL HUTCHINSON View document
17 Dec 2014 DIRECTOR APPOINTED MR MARK PATTERSON View document
17 Dec 2014 DIRECTOR APPOINTED MR BOB WHITE View document
13 Nov 2014 31/10/14 NO MEMBER LIST View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Dec 2013 31/10/13 NO MEMBER LIST View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 1 CANADA SQUARE 10 TH FLOOR 1 CANADA SQUARE LONDON E14 5AB ENGLAND View document
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 13-19 CURTAIN ROAD LONDON EC2A 3LU UNITED KINGDOM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Mar 2013 31/05/12 TOTAL EXEMPTION FULL View document
16 Nov 2012 31/10/12 NO MEMBER LIST View document
2 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 31/10/11 NO MEMBER LIST View document
14 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRIS View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE CROSS / 01/06/2010 View document
17 Nov 2010 31/10/10 NO MEMBER LIST View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS View document
13 Jul 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MCMANUS View document
4 Jun 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA HARRIS View document
29 Apr 2010 DIRECTOR APPOINTED MR PAUL CHRISTOPHER MCMANUS View document
29 Apr 2010 SECRETARY APPOINTED MR PAUL MCMANUS View document
20 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
18 Nov 2009 31/10/09 NO MEMBER LIST View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK BROWN PRINGLE / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA WARRIS / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE CROSS / 18/11/2009 View document
6 Jun 2009 DIRECTOR APPOINTED ROBIN GEORGE CROSS View document
11 May 2009 DIRECTOR APPOINTED DR VICTORIA WARRIS View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MELVIN STARLING View document
3 Apr 2009 31/05/08 PARTIAL EXEMPTION View document
16 Jan 2009 DIRECTOR APPOINTED MR. MELVIN STARLING View document
16 Jan 2009 ANNUAL RETURN MADE UP TO 31/10/08 View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MAXWELL HUTCHINSON View document
15 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 10 BONHILL STREET LONDON EC2A 4QJ View document
15 Apr 2008 ANNUAL RETURN MADE UP TO 31/10/07 View document
11 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
5 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2008 COMPANY NAME CHANGED ARCHITECTS FOR AID CERTIFICATE ISSUED ON 02/04/08 View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
15 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 View document
13 Nov 2006 ANNUAL RETURN MADE UP TO 31/10/06 View document
31 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document