|
|
03 Sep 2025
|
03 Sep 2025
Change of details for Argent Holdings Limited as a person with significant control on 1 September 2025
|
|
|
28 Aug 2025
|
28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
28 Aug 2025
|
28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
28 Aug 2025
|
28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
07 Jul 2025
|
07 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
|
|
|
21 Sep 2024
|
21 Sep 2024
Satisfaction of charge 068234420003 in full
|
|
|
19 Sep 2024
|
19 Sep 2024
Registration of charge 068234420005, created on 18 September 2024
|
|
|
23 Jul 2024
|
23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Jul 2024
|
23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Jul 2024
|
23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Jul 2024
|
08 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
|
|
|
08 May 2024
|
08 May 2024
Registration of charge 068234420004, created on 30 April 2024
|
|
|
05 Apr 2024
|
05 Apr 2024
Satisfaction of charge 068234420002 in full
|
|
|
03 Apr 2024
|
03 Apr 2024
Satisfaction of charge 068234420001 in full
|
|
|
26 Oct 2023
|
26 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
25 Oct 2023
|
25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Oct 2023
|
25 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
12 Oct 2023
|
12 Oct 2023
Registration of charge 068234420003, created on 29 September 2023
|
|
|
06 Sep 2023
|
06 Sep 2023
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
|
|
|
05 Jul 2023
|
05 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
|
|
|
31 May 2023
|
31 May 2023
Director's details changed for Mr David John Gray on 31 May 2023
|
|
|
31 May 2023
|
31 May 2023
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
|