| Total Documents | 95 |
|---|
| Total Pages | 340 |
|---|
| 30 August 2023 | Confirmation statement made on 24 August 2023 with no updates |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 |
| 11 November 2022 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 1B Museum Square Keswick Cumbria CA12 5DZ on 11 November 2022 |
| 7 September 2022 | Confirmation statement made on 24 August 2022 with no updates |
| 29 June 2022 | Total exemption full accounts made up to 31 December 2021 |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 8 September 2021 | Confirmation statement made on 24 August 2021 with no updates |
| 8 December 2020 | Director's details changed for Ms Sarah Rebecca Bennett on 8 December 2020 |
| 8 December 2020 | Secretary's details changed for Mr Ian John Coates on 8 December 2020 |
| 8 December 2020 | Director's details changed for Mr Ian John Coates on 8 December 2020 |
| 7 October 2020 | Confirmation statement made on 24 August 2020 with no updates |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 |
| 17 September 2020 | Change of details for Archipelago Choice Limited as a person with significant control on 6 April 2016 |
| 14 October 2019 | Confirmation statement made on 24 August 2019 with no updates |
| 5 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 9 October 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 12 September 2018 | Confirmation statement made on 24 August 2018 with no updates |
| 18 September 2017 | Confirmation statement made on 24 August 2017 with updates |
| 18 September 2017 | Cessation of Sarah Rebecca Bennett as a person with significant control on 18 September 2017 |
| 18 September 2017 | Cessation of Sarah Rebecca Bennett as a person with significant control on 6 April 2016 |
| 18 September 2017 | Confirmation statement made on 24 August 2017 with updates |
| 8 August 2017 | Accounts for a small company made up to 31 December 2016 |
| 8 August 2017 | Accounts for a small company made up to 31 December 2016 |
| 4 October 2016 | Confirmation statement made on 24 August 2016 with updates |
| 4 October 2016 | Confirmation statement made on 24 August 2016 with updates |
| 5 August 2016 | Accounts for a small company made up to 31 December 2015 |
| 5 August 2016 | Accounts for a small company made up to 31 December 2015 |
| 3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 10 August 2015 | Accounts for a small company made up to 31 December 2014 |
| 10 August 2015 | Accounts for a small company made up to 31 December 2014 |
| 3 September 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 |
| 3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 |
| 3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 |
| 25 July 2014 | Accounts for a small company made up to 31 December 2013 |
| 25 July 2014 | Accounts for a small company made up to 31 December 2013 |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 |
| 14 July 2014 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 |
| 9 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 September 2013 | Registered office address changed from C/O C/O Saint & Co 4 Mason Court 40 Business Park Gillan Way Penrith Cumbria CA11 9GR England on 2 September 2013 |
| 2 September 2013 | Registered office address changed from C/O C/O Saint & Co 4 Mason Court 40 Business Park Gillan Way Penrith Cumbria CA11 9GR England on 2 September 2013 |
| 2 September 2013 | Registered office address changed from C/O C/O Saint & Co 4 Mason Court 40 Business Park Gillan Way Penrith Cumbria CA11 9GR England on 2 September 2013 |
| 30 July 2013 | Accounts for a small company made up to 31 December 2012 |
| 30 July 2013 | Accounts for a small company made up to 31 December 2012 |
| 30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
| 30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
| 9 August 2012 | Accounts for a small company made up to 31 December 2011 |
| 9 August 2012 | Accounts for a small company made up to 31 December 2011 |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
| 13 September 2011 | Registered office address changed from 4 Mason Court, Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 13 September 2011 |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
| 13 September 2011 | Registered office address changed from 4 Mason Court, Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 13 September 2011 |
| 15 July 2011 | Accounts for a small company made up to 31 December 2010 |
| 15 July 2011 | Accounts for a small company made up to 31 December 2010 |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 |
| 25 August 2009 | Registered office changed on 25/08/2009 from c/o saint & co mason court gillan way penrith 40 business park penrith cumbria CA11 9GR |
| 25 August 2009 | Return made up to 24/08/09; full list of members |
| 25 August 2009 | Registered office changed on 25/08/2009 from c/o saint & co mason court gillan way penrith 40 business park penrith cumbria CA11 9GR |
| 25 August 2009 | Return made up to 24/08/09; full list of members |
| 10 August 2009 | Accounts for a small company made up to 31 December 2008 |
| 10 August 2009 | Accounts for a small company made up to 31 December 2008 |
| 23 December 2008 | Registered office changed on 23/12/2008 from poets walk penrith cumbria CA11 7HJ |
| 23 December 2008 | Registered office changed on 23/12/2008 from poets walk penrith cumbria CA11 7HJ |
| 3 September 2008 | Return made up to 24/08/08; full list of members |
| 3 September 2008 | Return made up to 24/08/08; full list of members |
| 20 June 2008 | Accounts for a small company made up to 31 December 2007 |
| 20 June 2008 | Accounts for a small company made up to 31 December 2007 |
| 31 August 2007 | Director's particulars changed |
| 31 August 2007 | Return made up to 24/08/07; full list of members |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed |
| 31 August 2007 | Return made up to 24/08/07; full list of members |
| 31 August 2007 | Director's particulars changed |
| 21 February 2007 | Ad 01/12/06--------- £ si 1999@1=1999 £ ic 1/2000 |
| 21 February 2007 | Ad 01/12/06--------- £ si 1999@1=1999 £ ic 1/2000 |
| 24 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 |
| 24 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 |
| 5 September 2006 | New secretary appointed;new director appointed |
| 5 September 2006 | Registered office changed on 05/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
| 5 September 2006 | New director appointed |
| 5 September 2006 | Registered office changed on 05/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
| 5 September 2006 | New secretary appointed;new director appointed |
| 5 September 2006 | Secretary resigned |
| 5 September 2006 | Director resigned |
| 5 September 2006 | Director resigned |
| 5 September 2006 | Secretary resigned |
| 5 September 2006 | New director appointed |
| 24 August 2006 | Incorporation |
| 24 August 2006 | Incorporation |
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