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ARCHINNO LTD

Company number 07482637

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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)
23 Jan 2024 AA Micro company accounts made up to 31 January 2023
20 Oct 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
22 Jan 2023 AA Micro company accounts made up to 31 January 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
26 Nov 2021 PSC01 Notification of Seon Young Ahn as a person with significant control on 11 August 2021
26 Nov 2021 PSC07 Cessation of Byeong Yool Shin as a person with significant control on 11 August 2021
24 Nov 2021 AA Micro company accounts made up to 31 January 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
16 Jun 2021 TM01 Termination of appointment of Byeong Yool Shin as a director on 31 May 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2020 PSC01 Notification of Byeong Yool Shin as a person with significant control on 23 June 2020
31 Dec 2020 PSC07 Cessation of Seon Young Ahn as a person with significant control on 23 June 2020
04 Nov 2020 AA Micro company accounts made up to 31 January 2020
24 Jul 2020 AP01 Appointment of Mr Byeong Yool Shin as a director on 23 June 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
05 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Mar 2018 PSC04 Change of details for Mr Jino Joung as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mrs Seon Young Ahn as a person with significant control on 5 March 2018
29 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates