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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Ms Katia Narain Phillips on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Ms Katia Narain Phillips as a person with significant control on 22 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Dragon Argent 63 Bermondsey Street London SE1 3XF England to 26 Ludlow Way London N2 0LA on 14 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 26 Ludlow Way London N2 0LA England to Dragon Argent 63 Bermondsey Street London SE1 3XF on 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Dragon Argent Limited, 63 Bermondsey Street London SE1 3XF England to 26 Ludlow Way London N2 0LA on 7 June 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 06/09/2021
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10 Sep 2021 |
SH02 |
Sub-division of shares on 6 September 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Ronald Daniel Levi as a director on 9 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Ms Elizabeth Anne Mccarthy as a director on 9 July 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O Dragon Argent Limited, 63 Bermondsey Street London SE1 3XF United Kingdom to Dragon Argent Limited, 63 Bermondsey Street London SE1 3XF on 29 June 2021
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