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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Robert Michael Evans as a director on 31 December 2023
|
|
|
18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
10 Feb 2023 |
PSC07 |
Cessation of Ar London Arsllp Investment Ltd as a person with significant control on 1 July 2021
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
|
|
|
23 May 2022 |
CERTNM |
Company name changed argent related services LIMITED\certificate issued on 23/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-19
|
|
|
13 May 2022 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 13 May 2022
|
|
|
06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Ar London Arsllp Investment Ltd as a person with significant control on 1 July 2021
|
|
|
03 Mar 2022 |
PSC05 |
Change of details for Argent Related Investments Llp as a person with significant control on 1 July 2021
|
|
|
22 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
02 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Resignation og director 05/11/2020
|
|
|
25 Nov 2020 |
PSC05 |
Change of details for Argent Related Investments Llp as a person with significant control on 19 December 2019
|
|
|
25 Nov 2020 |
PSC02 |
Notification of Related London Arp Investment Ltd as a person with significant control on 19 December 2019
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Anna Strongman as a director on 30 September 2020
|
|
|
26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 May 2020 |
TM01 |
Termination of appointment of Emma Mary Winning as a director on 30 April 2020
|
|