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)
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|
|
25 Oct 2018 |
PSC04 |
Change of details for Mr James Ian Alexander Robertson as a person with significant control on 9 August 2016
|
|
|
15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
|
|
|
11 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
26 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/08/2017
|
|
|
13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
|
|
|
08 Aug 2017 |
CS01 |
08/08/17 Statement of Capital gbp 413816.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 26/03/2018
|
|
|
27 Feb 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
|
|
|
16 Jan 2017 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
|
|
|
14 Dec 2016 |
MR01 |
Registration of charge 103197870002, created on 5 December 2016
|
|
|
13 Dec 2016 |
MR01 |
Registration of charge 103197870001, created on 2 December 2016
|
|
|
08 Nov 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
18 Aug 2016 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 9 August 2016
|
|