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UNDER THE ARCHES LIMITED

Company number 08905979

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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)
01 Jul 2017	PSC02	Notification of Chopstix Trading Limited as a person with significant control on 30 April 2017	View PDF Notification of Chopstix Trading Limited as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	PSC07	Cessation of Bassam Elia as a person with significant control on 30 April 2017	View PDF Cessation of Bassam Elia as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 April 2017	View PDF Previous accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AP01	Appointment of Mr Menashe Sadik as a director on 1 December 2016	View PDF Appointment of Mr Menashe Sadik as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AD01	Registered office address changed from Ground Floor Britannic House 17 Highfield Road London NW11 9LS England on 17 March 2014	View PDF Registered office address changed from Ground Floor Britannic House 17 Highfield Road London NW11 9LS England on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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