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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Arthur Slaughter on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Charles Arthur Slaughter as a person with significant control on 7 March 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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25 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 25 May 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2018
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13 Jul 2017 |
MR01 |
Registration of charge 103501610004, created on 12 July 2017
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25 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 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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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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14 Dec 2016 |
MR01 |
Registration of charge 103501610003, created on 5 December 2016
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13 Dec 2016 |
MR01 |
Registration of charge 103501610002, created on 2 December 2016
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06 Dec 2016 |
MR01 |
Registration of charge 103501610001, created on 28 November 2016
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