SH03 |
Own shares purchase
filed on: 20th, March 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th January 202473.00 GBP
filed on: 28th, February 2024
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 26th January 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd February 2024.
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 27th July 202379.00 GBP
filed on: 7th, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2023
| capital
|
Free Download
(4 pages)
|
AP04 |
On Wednesday 8th November 2023 - new secretary appointed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(40 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 27th July 2023
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 28th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 10th December 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 7th September 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(30 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th September 202285.00 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th June 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st July 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 088233400002, created on Thursday 7th March 2019
filed on: 12th, March 2019
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 20th December 2015 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, January 2016
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 088233400001, created on Monday 3rd August 2015
filed on: 4th, August 2015
| mortgage
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 2 Seething Lane London EC3N 4AT to Ibex House 42-47 Minories London EC3N 1DY on Monday 18th May 2015
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 20th December 2014 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 19th, November 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed plp architecture (2013) LTDcertificate issued on 19/11/14
filed on: 19th, November 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 19th November 2014
filed on: 19th, November 2014
| resolution
|
|
NEWINC |
Company registration
filed on: 20th, December 2013
| incorporation
|
Free Download
(34 pages)
|