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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15 May 2024 |
AP01 |
Appointment of Mr Sam Bernard Waley-Cohen as a director on 10 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Marcus Richard Waley-Cohen as a director on 10 May 2024
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 102253810004, created on 21 December 2022
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21 Nov 2022 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 November 2022
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29 Jul 2022 |
MR01 |
Registration of charge 102253810003, created on 21 July 2022
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24 Jun 2022 |
MR01 |
Registration of charge 102253810002, created on 6 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Felicity Ann Waley-Cohen on 16 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Felicity Ann Waley-Cohen as a person with significant control on 16 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Bernard Waley-Cohen on 16 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Robert Bernard Waley-Cohen as a person with significant control on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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02 Jul 2021 |
PSC04 |
Change of details for Mr Robert Bernard Waley-Cohen as a person with significant control on 5 February 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mrs Felicity Ann Waley-Cohen as a person with significant control on 5 February 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mrs Felicity Ann Waley-Cohen on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Felicity Ann Waley-Cohen as a person with significant control on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Bernard Waley-Cohen on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Robert Bernard Waley-Cohen as a person with significant control on 21 January 2021
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