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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)
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Nov 2015 AD01 Registered office address changed from 38 Brondesbury Park London NW6 7DN to C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ on 9 November 2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 36,270
13 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 36,270
13 Mar 2015 CH01 Director's details changed for Ms Joy Leigh Isaacs on 6 April 2014
13 Mar 2015 CH01 Director's details changed for Mrs Stephanie Thierry on 6 April 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 TM01 Termination of appointment of Geeth Martin Martin as a director on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 22 August 2014
14 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 27,850
14 Mar 2014 AP01 Appointment of Mr Samuel Lloyd Gray as a director
14 Mar 2014 CH01 Director's details changed for Finance Director Geeth Martin Martin on 14 March 2014
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 26,035
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mrs Dina Constantina on 18 March 2013
31 Jan 2013 AP01 Appointment of Mrs Dina Constantina as a director
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Finance Director Geeth Martin Martin on 23 February 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 19,900
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 19,900
23 Feb 2012 AP01 Appointment of Mr Daniel Paul Isaacs as a director
23 Feb 2012 TM02 Termination of appointment of Geeth Martin as a secretary
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 19,900