Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
05 Jan 2022 |
CH01 |
Director's details changed for Dr Barry Andrew Lynch on 1 January 2022
|
|
|
04 Jan 2022 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
|
|
|
04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
|
|
|
04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
|
|
|
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
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Barry Andrew Lynch as a person with significant control on 1 January 2022
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
23 Aug 2018 |
PSC04 |
Change of details for Barry Andrew Lynch as a person with significant control on 24 August 2016
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
|
|
|
30 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
|
|
|
22 Mar 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 22 March 2017
|
|
|
10 Mar 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
|
|
|
14 Dec 2016 |
MR01 |
Registration of charge 103447020002, created on 5 December 2016
|
|
|
13 Dec 2016 |
MR01 |
Registration of charge 103447020001, created on 2 December 2016
|
|