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ARGILE LONDON LIMITED

Company number 12070651

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Aug 2022 AD01 Registered office address changed from C/O Wallace Llp 1 Portland Place London W1B 1PN England to 555 Kings Road London SW6 2EB on 4 August 2022
03 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
31 Aug 2021 PSC01 Notification of Hubert Lanvin as a person with significant control on 14 January 2020
31 Aug 2021 PSC07 Cessation of Jean Frederic Nothomb as a person with significant control on 14 January 2020
31 Aug 2021 PSC02 Notification of Argile Sas as a person with significant control on 14 January 2020
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 25 June 2020
30 Mar 2021 AP01 Appointment of Mr Eric Egron as a director on 30 March 2021
30 Mar 2021 TM01 Termination of appointment of Lindsay Beaton as a director on 30 March 2021
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/21
27 Sep 2019 AP01 Appointment of Ms Lindsay Beaton as a director on 24 September 2019
27 Sep 2019 TM01 Termination of appointment of Maud Courdavault as a director on 24 September 2019
06 Aug 2019 AD01 Registered office address changed from 255 Fulham Road London SW3 6HY United Kingdom to C/O Wallace Llp 1 Portland Place London W1B 1PN on 6 August 2019
29 Jul 2019 AP01 Appointment of Madame Maud Courdavault as a director on 26 July 2019
26 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-26
  • GBP 100

Statement of capital on 2021-08-26
  • GBP 100