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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22 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 1 February 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Cristina Ruiz De Villa Ruiz De Alda as a secretary on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 110 Greencroft Gardens 110 Greencroft Gardens London NW6 3PH England to Archetype Coffee 31 Riding House Street London W1W 7DY on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 59 Abbey Road Cross 131-143 Belsize Road London NW6 4BR England to 110 Greencroft Gardens 110 Greencroft Gardens London NW6 3PH on 29 September 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
PSC07 |
Cessation of Cristina Ruiz De Villa Ruiz De Alda as a person with significant control on 24 January 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
SH02 |
Sub-division of shares on 31 December 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 1 February 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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31 Jan 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 1 February 2022
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25 Nov 2021 |
TM01 |
Termination of appointment of Othelia Colgate as a director on 24 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Aaron Christopher Amores Murly as a person with significant control on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Cristina Ruiz De Villa Ruiz De Alda as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Siobhan Murly as a director on 5 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Ms Othelia Colgate as a director on 28 October 2021
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22 Oct 2021 |
AP01 |
Notice of removal of a director
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19 Oct 2021 |
PSC01 |
Notification of Cristina Ruiz De Villa Ruiz De Alda as a person with significant control on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Ms Cristina Ruiz De Villa Ruiz De Alda as a director on 19 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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13 Jul 2021 |
PSC07 |
Cessation of Cristina Ruiz De Villa Ruiz De Alda as a person with significant control on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Cristina Ruiz De Villa Ruiz De Alda as a director on 12 July 2021
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