ARCHITAS LIMITED

Company number 02638607

Date	Type	Description	View / Download
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Damian Peter Neylin on 1 May 2022	(2 pages)
20 Jan 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 27 May 2021	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Ldc Nominee Secretary Limited as a director on 27 May 2021	(1 page)
30 May 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
19 May 2022	TM01	Termination of appointment of Jean Michel Jacques Malhomme as a director on 30 April 2022	(1 page)
19 May 2022	AP01	Appointment of Gilbert Chahine as a director on 19 May 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Francoise Gilles as a director on 9 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Dongjun Choi as a director on 9 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Dongjun Choi on 1 March 2021	(2 pages)
24 Jan 2022	CH01	Director's details changed for Matthieu Andre on 26 February 2020	(2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Damian Peter Neylin on 1 May 2021	(2 pages)
24 Jan 2022	CH01	Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 May 2021	(2 pages)
14 Jun 2021	AP02	Appointment of Ldc Nominee Secretary Limited as a director on 27 May 2021	(2 pages)
14 Jun 2021	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 27 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Michael Richard Jackson as a director on 27 May 2021	(1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
10 May 2021	AP01	Appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 1 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Damian Neylin as a director on 1 May 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Andrew John Purvis as a director on 30 April 2021	(1 page)
02 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2 April 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Alban Christian Marie Armel De Mailly Nesle as a director on 1 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of a director	(1 page)
11 Mar 2021	AP01	Appointment of Mr Dongjun Choi as a director on 1 March 2021	(2 pages)