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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20 Feb 2024 |
AD01 |
Registered office address changed from C/O 1 Waterside Station Rd Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC02 |
Notification of Argon International Solutions Holdings Limited as a person with significant control on 16 October 2023
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31 Jan 2024 |
PSC07 |
Cessation of Anthony James Ratcliff as a person with significant control on 16 October 2023
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31 Jan 2024 |
PSC07 |
Cessation of Joanna Clare Hawkins as a person with significant control on 16 October 2023
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31 Jan 2024 |
PSC07 |
Cessation of Benedict Charles Anthony Hawkins as a person with significant control on 16 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Mandeep Singh Bhagrath as a director on 16 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Ms Carlie Leanne Qirem as a director on 16 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Anthony James Ratcliff as a director on 16 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
MR04 |
Satisfaction of charge 123301130002 in full
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
MR01 |
Registration of charge 123301130003, created on 3 September 2021
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20 Jul 2021 |
MR04 |
Satisfaction of charge 123301130001 in full
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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23 Mar 2021 |
PSC01 |
Notification of Joanna Clare Hawkins as a person with significant control on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony James Ratcliff on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Anthony James Ratcliff as a person with significant control on 23 March 2021
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