Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
PSC04 |
Change of details for Mr Sam Ward as a person with significant control on 1 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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21 Oct 2022 |
PSC07 |
Cessation of Darren Anthony as a person with significant control on 1 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Darren Anthony as a director on 1 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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28 Jul 2022 |
MR01 |
Registration of charge 128267740001, created on 7 July 2022
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Mar 2022 |
PSC01 |
Notification of Darren Anthony as a person with significant control on 25 March 2022
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25 Mar 2022 |
PSC01 |
Notification of Sam Ward as a person with significant control on 25 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Susan Rosemary Senkbeil as a person with significant control on 25 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Darren Anthony as a director on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Sam Ward as a director on 25 March 2022
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15 Mar 2022 |
CERTNM |
Company name changed archytas law LTD\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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11 Mar 2022 |
PSC07 |
Cessation of Michael David Williamson as a person with significant control on 11 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Christopher Michael Brandon as a person with significant control on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Michael David Williamson as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Christopher Michael Brandon as a director on 11 March 2022
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02 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Susan Rosemary Senkbeil as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Michael David Williamson as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Michael Brandon as a person with significant control on 26 October 2021
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