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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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Jul 2021 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 15 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 106 Colossus Way Bletchley Milton Keynes MK3 6GW to 5th Floor 70 Gracechurch Street London EC3V 0XL on 30 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 106 Colossus Way Bletchley Milton Keynes MK3 6GW on 15 July 2021
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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24 Oct 2018 |
PSC04 |
Change of details for Mr Trevor James Fenwick as a person with significant control on 6 April 2016
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16 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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10 Mar 2017 |
CH04 |
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
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18 Jan 2017 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
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11 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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12 Jul 2016 |
CS01 |
Confirmation statement made on 8 July 2016 with updates
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