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 Jan 2025 |
AP01 |
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Mar 2024 |
AP03 |
Appointment of Sobia Begum Bashir as a secretary on 4 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of David Scudder as a secretary on 12 March 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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01 Feb 2023 |
PSC02 |
Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Thomas Bradley Goodall on 5 November 2019
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05 Dec 2019 |
PSC02 |
Notification of Ar Th Holdco Limited as a person with significant control on 29 March 2018
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04 Dec 2019 |
PSC07 |
Cessation of Ar Th Holdco Limited as a person with significant control on 4 December 2019
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23 Sep 2019 |
AP03 |
Appointment of David Scudder as a secretary on 19 September 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 19 September 2019
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