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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr James Guy Alexander Luck as a director on 25 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mrs Clare Catherine Luck as a director on 25 January 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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22 Aug 2018 |
PSC04 |
Change of details for Mr John Christopher Lewis as a person with significant control on 12 August 2016
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22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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11 May 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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23 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2018
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09 Mar 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
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13 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 13 January 2017
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13 Dec 2016 |
MR01 |
Registration of charge 103269350001, created on 2 December 2016
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31 Oct 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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18 Aug 2016 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 12 August 2016
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