LONDON ARCHER LTD

167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England
StatusACTIVE
Company No.11878593
CategoryPrivate Limited Company
Incorporated13 Mar 2019
Age5 years, 2 months, 23 days
JurisdictionEngland Wales

SUMMARY

LONDON ARCHER LTD is an active private limited company with number 11878593. It was incorporated 5 years, 2 months, 23 days ago, on 13 March 2019. The company address is 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.



Company Fillings

Accounts with accounts type micro entity

Date: 29 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 19 Oct 2023

Action Date: 11 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-11

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Accounts with accounts type total exemption full

Date: 29 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 25 Sep 2022

Action Date: 11 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-11

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Termination director company with name termination date

Date: 25 Sep 2022

Action Date: 25 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Disa Jody Daly

Termination date: 2022-09-25

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Change registered office address company with date old address new address

Date: 05 Aug 2022

Action Date: 05 Aug 2022

Category: Address

Type: AD01

New address: 167-169 Great Portland Street Great Portland Street London W1W 5PF

Old address: 71-75 Shelton Street Covent Gardens London WC2H 9JQ England

Change date: 2022-08-05

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Accounts with accounts type micro entity

Date: 30 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts amended with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AAMD

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 18 Oct 2021

Action Date: 11 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-11

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Accounts with accounts type dormant

Date: 06 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 11 Sep 2020

Action Date: 11 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-11

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Change registered office address company with date old address new address

Date: 14 Nov 2019

Action Date: 14 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-14

New address: 71-75 Shelton Street Covent Gardens London WC2H 9JQ

Old address: 2nd Floor, St Peters Quarter Old Christchurch Road Bournemouth BH1 2AD England

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Confirmation statement with updates

Date: 11 Sep 2019

Action Date: 11 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-11

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Notification of a person with significant control

Date: 05 Sep 2019

Action Date: 29 Aug 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alfred Dingiswayo Banda

Notification date: 2019-08-29

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Cessation of a person with significant control

Date: 05 Sep 2019

Action Date: 29 Aug 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Disa Jody Daly

Cessation date: 2019-08-29

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Change registered office address company with date old address new address

Date: 27 Aug 2019

Action Date: 27 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-27

New address: 2nd Floor, St Peters Quarter Old Christchurch Road Bournemouth BH1 2AD

Old address: St Peters Quarter 2nd Floor St Peters Quarter Bournemouth Dorset BH1 2JS United Kingdom

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Appoint person director company with name date

Date: 17 Jul 2019

Action Date: 17 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-07-17

Officer name: Mr Alfred Dingiswayo Banda

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Notification of a person with significant control

Date: 04 Jul 2019

Action Date: 03 Jul 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Disa Jody Daly

Notification date: 2019-07-03

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Termination director company with name termination date

Date: 04 Jul 2019

Action Date: 03 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-03

Officer name: Disa Daly

Documents

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Appoint person director company with name date

Date: 01 Jul 2019

Action Date: 01 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Disa Jody Daly

Appointment date: 2019-07-01

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Cessation of a person with significant control

Date: 01 Jul 2019

Action Date: 01 Jul 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Disa Daly

Cessation date: 2019-07-01

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Incorporation company

Date: 13 Mar 2019

Category: Incorporation

Type: NEWINC

Documents

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