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ARGON & CO UK LTD

Company number 04683556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
01 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
01 Jun 2023 AA Group of companies' accounts made up to 31 May 2022
28 Feb 2023 PSC01 Notification of Ivan Dominique Salamon as a person with significant control on 29 April 2020
28 Feb 2023 PSC07 Cessation of Argon & Co S.A.S. as a person with significant control on 29 April 2020
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
03 Nov 2021 PSC05 Change of details for Neon Sas as a person with significant control on 8 June 2021
03 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
28 Sep 2021 AA Accounts for a small company made up to 31 May 2021
24 Jun 2021 PSC02 Notification of Neon Sas as a person with significant control on 29 April 2020
24 Jun 2021 PSC07 Cessation of Argon Groupe as a person with significant control on 29 April 2020
13 May 2021 PSC02 Notification of Argon Groupe as a person with significant control on 29 April 2020
13 May 2021 PSC07 Cessation of Ivan Dominique Salamon as a person with significant control on 29 April 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
04 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
28 Aug 2020 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
08 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 24/04/2019
08 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 03/03/2019
08 Jun 2020 RP04PSC01 Second filing for the notification of Ivan Doninique Salamon as a person with significant control
08 Jun 2020 RP04AP01 Second filing for the appointment of Ivan Dominique Salamon as a director
02 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association