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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22 Apr 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022
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14 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Carl Jani as a director on 11 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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07 Apr 2021 |
PSC05 |
Change of details for Argentex Group Plc as a person with significant control on 18 April 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Carl Jani on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan James Mark Olav Gray on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Henry John Beckwith on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Harry Adams on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Nigel Railton on 18 September 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Egan on 18 September 2020
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02 Feb 2021 |
AP01 |
Appointment of Joanne Thomson Stent as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Sam Dennis Williams as a director on 31 January 2021
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27 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 5 Old Bond Street London W1S 4PD to 25 Argyll Street London W1F 7TU on 18 September 2020
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30 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 14 November 2019
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25 Sep 2019 |
PSC05 |
Change of details for Argentex Group Plc as a person with significant control on 16 September 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Lord Digby Marritt Jones on 13 August 2019
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14 Aug 2019 |
PSC02 |
Notification of Argentex Group Plc as a person with significant control on 24 June 2019
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13 Aug 2019 |
PSC07 |
Cessation of Carl Jani as a person with significant control on 24 June 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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