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ARGID LIMITED

Company number 05136177

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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)
12 Jan 2021 CH03 Secretary's details changed for Mr Alfred Marcel Garfield on 12 January 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
06 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-12
06 Jan 2021 CONNOT Change of name notice
30 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2020
  • GBP 53,933.55
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 58,822.8
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
20 Dec 2019 PSC07 Cessation of Eric Paul West as a person with significant control on 4 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
07 Jun 2019 PSC01 Notification of Eric Paul West as a person with significant control on 11 December 2018
07 Jun 2019 PSC01 Notification of Claire Simone Kasfiner as a person with significant control on 11 December 2018
07 Jun 2019 PSC07 Cessation of Neil Hugh Mcglynn as a person with significant control on 7 March 2019
07 Jun 2019 TM01 Termination of appointment of Neil Hugh Mcglynn as a director on 7 March 2019
01 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
29 Mar 2019 AD01 Registered office address changed from 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England to 120 Salmon Street London NW9 8NL on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF to 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ on 29 March 2019
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 51,000
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014