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 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Oliver David Sandelson Rifkind as a director on 20 August 2024
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06 Jun 2024 |
PSC02 |
Notification of Ar London Arsllp Investment Ltd as a person with significant control on 31 May 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Michael Evans as a director on 31 December 2023
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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10 Feb 2023 |
PSC07 |
Cessation of Ar London Arsllp Investment Ltd as a person with significant control on 1 July 2021
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03 Jan 2023 |
TM01 |
Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
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23 May 2022 |
CERTNM |
Company name changed argent related services LIMITED\certificate issued on 23/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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13 May 2022 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 13 May 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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03 Mar 2022 |
PSC02 |
Notification of Ar London Arsllp Investment Ltd as a person with significant control on 1 July 2021
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03 Mar 2022 |
PSC05 |
Change of details for Argent Related Investments Llp as a person with significant control on 1 July 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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