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ARGENTUM APOTHECARY LIMITED

Company number 07521601

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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)
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 38,285.00
04 Mar 2019 MR01 Registration of charge 075216010001, created on 1 March 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
05 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 AA Total exemption full accounts made up to 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
08 Mar 2018 CH03 Secretary's details changed for Joy Leigh Isaacs on 23 April 2017
08 Mar 2018 AD01 Registered office address changed from C/O Joy Isaacs 135 Salusbury Road No.7 the Quadrant London NW6 6RJ England to 135 Salusbury Road No. 7 Quadrant Business Centre London NW6 6RJ on 8 March 2018
06 Mar 2018 CH03 Secretary's details changed for Joy Leigh Isaacs on 1 April 2017
10 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
02 Mar 2017 AD01 Registered office address changed from C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ England to C/O Joy Isaacs 135 Salusbury Road No.7 the Quadrant London NW6 6RJ on 2 March 2017
20 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
27 May 2016 SH08 Change of share class name or designation
26 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 36,270
29 Feb 2016 TM01 Termination of appointment of Stephanie Thierry as a director on 20 February 2016
22 Jan 2016 TM01 Termination of appointment of Constantina Dina Karallis as a director on 22 January 2016
22 Jan 2016 CH03 Secretary's details changed for Joy Leigh Isaacs on 22 January 2016
22 Jan 2016 CH01 Director's details changed for Mrs Stephanie Thierry on 22 January 2016
22 Jan 2016 CH01 Director's details changed for Ms Joy Leigh Isaacs on 22 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Samuel Lloyd Gray on 22 January 2016
22 Jan 2016 CH03 Secretary's details changed for Joy Isaacs on 22 January 2016