ARCHETYPE AGENCY LIMITED: Filings

  • Overview

    Company NameARCHETYPE AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329933
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARCHETYPE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Text 100 International Limited as a person with significant control on Jul 28, 2026

    2 pagesPSC05

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2025

    21 pagesAA

    legacy

    203 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025

    2 pagesAP01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    25 pagesAA

    legacy

    215 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Peter Charles Richardson on Jun 03, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Jan 31, 2023

    25 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2022

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0