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ARCHYTAS AVIATION LIMITED

Company number 06050465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2024 CH02 Director's details changed for Joint Corporate Services Limited on 26 July 2023
10 Mar 2024 CH01 Director's details changed for Ms Nita Ramesh Savjani on 25 July 2023
10 Mar 2024 CH01 Director's details changed for Tamzin Amanda Lawrence on 25 July 2023
10 Mar 2024 CH01 Director's details changed for Mr Gordon James Chase on 25 July 2023
10 Mar 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
20 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 May 2022 CH01 Director's details changed for Mr Gordon James Chase on 24 May 2022
25 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
11 Aug 2019 CH01 Director's details changed for Tamzin Lawrence on 5 August 2019
11 Aug 2019 CH02 Director's details changed for Joint Corporate Services Limited on 5 August 2019
11 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 11 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Nita Ramesh Savjani on 5 August 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates