Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
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
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
25 Sep 2023 |
MR04 |
Satisfaction of charge 046900200014 in full
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 046900200015, created on 24 August 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Andrew James Brandon as a director on 28 June 2023
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 30 June 2021
|
|
|
08 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
23 Mar 2023 |
TM02 |
Termination of appointment of William Starn as a secretary on 17 June 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
22 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
|
|
|
22 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS
|
|
|
10 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jan 2022 |
MR01 |
Registration of charge 046900200014, created on 22 December 2021
|
|
|
29 Dec 2021 |
PSC02 |
Notification of Argyll Management Limited as a person with significant control on 20 December 2021
|
|
|
29 Dec 2021 |
PSC07 |
Cessation of The Argyll Club (Holdco 1) Ltd as a person with significant control on 20 December 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 046900200013 in full
|
|
|
05 Oct 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
03 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
|
|