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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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06 Sep 2024 |
PSC04 |
Change of details for Mr. Malcolm Joseph Robinson as a person with significant control on 6 April 2016
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06 Sep 2024 |
CH01 |
Director's details changed for Mr. Malcolm Joseph Robinson on 6 September 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2021 |
CH01 |
Director's details changed for Nicola Frances Robinson on 9 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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25 Apr 2017 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 April 2017
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09 Mar 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
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