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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS to Central Court 25 Southampton Buildings London WC2A 1AL on 11 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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30 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Sep 2023 |
MR04 |
Satisfaction of charge 037316820011 in full
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30 Aug 2023 |
MR01 |
Registration of charge 037316820012, created on 24 August 2023
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10 Jul 2023 |
AP01 |
Appointment of Andrew James Brandon as a director on 28 June 2023
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23 Jun 2023 |
AA |
Full accounts made up to 30 June 2021
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Mar 2023 |
TM02 |
Termination of appointment of William Starn as a secretary on 15 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS
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21 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O David Smart 33 st James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
MR01 |
Registration of charge 037316820011, created on 22 December 2021
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29 Dec 2021 |
PSC02 |
Notification of Argyll Management Limited as a person with significant control on 20 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of The Argyll Club Group Holdings Ltd as a person with significant control on 20 December 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 037316820010 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 037316820009 in full
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01 Oct 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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