Companies House does not verify the accuracy of the information filed

ARCHUGO PROPERTY INVESTMENT LTD

Company number 12692294

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2023	PSC05	Change of details for Archugo Strategy Ltd as a person with significant control on 22 November 2023	View PDF Change of details for Archugo Strategy Ltd as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mary Laureen Poku on 29 August 2023	View PDF Director's details changed for Mary Laureen Poku on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	AD01	Registered office address changed from The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF to Unit 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 11 July 2022	View PDF Registered office address changed from The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF to Unit 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 11 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2021	PSC05	Change of details for Archugo Strategy Ltd as a person with significant control on 18 June 2021	View PDF Change of details for Archugo Strategy Ltd as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CH01	Director's details changed for Mary Laureen Poku on 18 June 2021	View PDF Director's details changed for Mary Laureen Poku on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from Flat 13 Beaufort Gardens London SW3 1PS United Kingdom to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF on 15 June 2021	View PDF Registered office address changed from Flat 13 Beaufort Gardens London SW3 1PS United Kingdom to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Spencer John Hall as a director on 14 January 2021	View PDF Termination of appointment of Spencer John Hall as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 14 January 2021	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 14 January 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC05	Change of details for Archugo Strategy Ltd as a person with significant control on 26 May 2021	View PDF Change of details for Archugo Strategy Ltd as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mary Laureen Poku on 26 May 2021	View PDF Director's details changed for Mary Laureen Poku on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AD01	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Flat 13 Beaufort Gardens London SW3 1PS on 26 May 2021	View PDF Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Flat 13 Beaufort Gardens London SW3 1PS on 26 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Joao Manuel De Oliveira Ribeiro Muge as a director on 11 August 2020	View PDF Termination of appointment of Joao Manuel De Oliveira Ribeiro Muge as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Joao Manuel De Oliveira Ribeiro Muge as a director on 24 June 2020	View PDF Appointment of Mr Joao Manuel De Oliveira Ribeiro Muge as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 100	View PDF Incorporation Statement of capital on 2020-06-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

ARCHUGO PROPERTY INVESTMENT LTD

Filter by category