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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21 Mar 2024 |
MR01 |
Registration of charge 121362880004, created on 18 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge 121362880005, created on 18 March 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
PSC02 |
Notification of Related Argent (General Partner) Llp as a person with significant control on 2 August 2019
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05 Dec 2022 |
PSC05 |
Change of details for Argent Related (General Partner) Llp as a person with significant control on 2 August 2019
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05 Dec 2022 |
PSC05 |
Change of details for Triangle Jv Limited as a person with significant control on 26 November 2021
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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27 May 2022 |
PSC02 |
Notification of Triangle Jv Limited as a person with significant control on 26 November 2021
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27 May 2022 |
PSC05 |
Change of details for a person with significant control
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26 May 2022 |
PSC07 |
Cessation of Ar Triangle Topco Limited as a person with significant control on 26 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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23 Jun 2021 |
AP01 |
Appointment of James Russell Smith as a director on 23 June 2021
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28 May 2021 |
PSC02 |
Notification of Ar Triangle Topco Limited as a person with significant control on 28 May 2021
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28 May 2021 |
PSC07 |
Cessation of Argent Related (General Partner) Llp as a person with significant control on 28 May 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
MR01 |
Registration of charge 121362880002, created on 22 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 121362880003, created on 22 April 2021
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23 Apr 2021 |
MR01 |
Registration of charge 121362880001, created on 22 April 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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15 May 2020 |
AP01 |
Appointment of Thomas Bradley Goodall as a director on 15 May 2020
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06 May 2020 |
AP03 |
Appointment of Sobia Begum Bashir as a secretary on 6 May 2020
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