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ARCHITECTURE EXTRAPOLATED LIMITED

Company number 10468014

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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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC01	Notification of Shajay Bhooshan as a person with significant control on 26 May 2023	View PDF Notification of Shajay Bhooshan as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Shajay Bhooshan as a person with significant control on 4 June 2021	View PDF Cessation of Shajay Bhooshan as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2021	PSC01	Notification of Shajay Bhooshan as a person with significant control on 4 June 2021	View PDF Notification of Shajay Bhooshan as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2018	CH01	Director's details changed for Mrs Alicia Nahmad Vazquez on 5 November 2018	View PDF Director's details changed for Mrs Alicia Nahmad Vazquez on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Shajay Bhooshan on 5 November 2018	View PDF Director's details changed for Mr Shajay Bhooshan on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AD01	Registered office address changed from 17 Majestic Court Portland Rise London N4 2UT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 October 2018	View PDF Registered office address changed from 17 Majestic Court Portland Rise London N4 2UT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 October 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr Shajay Bhooshan as a director on 31 August 2018	View PDF Appointment of Mr Shajay Bhooshan as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP 1	View PDF Incorporation Statement of capital on 2016-11-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ARCHITECTURE EXTRAPOLATED LIMITED

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