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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Feb 2024 |
PSC04 |
Change of details for Mr Anthony John Mcavoy as a person with significant control on 4 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony John Mcavoy on 13 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony John Mcavoy on 1 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Anthony John Mcavoy as a person with significant control on 1 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Anthony John Mcavoy as a person with significant control on 13 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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30 May 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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08 Mar 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
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02 Feb 2017 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2 February 2017
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