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55-57 ARCHEL ROAD LIMITED

Company number 10015946

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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)
16 May 2024 AA Micro company accounts made up to 31 August 2023
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
25 Jul 2023 PSC04 Change of details for Mr Vincent Gerard Flaherty as a person with significant control on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from 57B Archel Road London W14 9QJ England to Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB on 25 July 2023
13 Jul 2023 AA Micro company accounts made up to 31 August 2022
19 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
03 Mar 2022 AP01 Appointment of Mr Jicheng Xue as a director on 25 February 2022
03 Mar 2022 AP01 Appointment of Mrs Weiyi Sun as a director on 25 February 2022
03 Mar 2022 PSC01 Notification of Weiyi Sun as a person with significant control on 26 February 2021
03 Mar 2022 PSC01 Notification of Jicheng Xue as a person with significant control on 26 February 2021
03 Mar 2022 PSC07 Cessation of Agnieszka Krasuska as a person with significant control on 26 February 2021
28 Apr 2021 AA Micro company accounts made up to 31 August 2020
27 Apr 2021 CH01 Director's details changed for Mr Vincent Gerard Flaherty on 16 December 2020
28 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Mar 2021 TM01 Termination of appointment of Agnieszka Krasuska as a director on 26 February 2021
11 May 2020 AA Micro company accounts made up to 31 August 2019
23 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
30 Apr 2019 PSC04 Change of details for Mr Vincent Gerard Flaherty as a person with significant control on 29 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Vincent Gerard Flaherty on 29 April 2019
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Mrs Claire Geraldine Isobel Baxter on 23 January 2019
13 Jan 2019 PSC04 Change of details for Mrs Claire Isobel Geraldine Baxter as a person with significant control on 5 April 2018