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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 May 2024 |
MR04 |
Satisfaction of charge 116403250001 in full
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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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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
PSC02 |
Notification of Related Argent (General Partner) Llp as a person with significant control on 26 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 116403250001, created on 29 May 2020
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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 Subco Limited as a person with significant control on 4 December 2019
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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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28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Michael Bernard Lightbound as a director on 7 October 2019
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08 Oct 2019 |
AP03 |
Appointment of David Scudder as a secretary on 7 October 2019
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08 Oct 2019 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 7 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 7 October 2019
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