| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-07 |
update account_category GROUP => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND |
| 2020-03-07 |
insert company_previous_name ARGENT KING'S CROSS GP LIMITED |
| 2020-03-07 |
update name ARGENT KING'S CROSS GP LIMITED => AKXGP LIMITED |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2020-02-19 |
update statutory_documents COMPANY NAME CHANGED ARGENT KING'S CROSS GP LIMITED
CERTIFICATE ISSUED ON 19/02/20 |
| 2020-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents SECRETARY APPOINTED DAVID SCUDDER |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK YOUNG |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED EMILY CLARE BIRD |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 19/02/2018 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 31/01/2018 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => GROUP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents SECRETARY APPOINTED MARK LEES YOUNG |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 2015-12-17 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-18 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2014-01-07 |
insert address 4 STABLE STREET LONDON N1C 4AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-11 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 2013-06-25 |
insert address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED JONATHAN THOMPSON |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 |
| 2012-12-18 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents SECOND FILING WITH MUD 11/12/11 FOR FORM AR01 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB |
| 2011-12-19 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 2011-01-10 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 2010-01-11 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK HAZELL / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 11/11/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ARGENT (KING'S CROSS) LIMITED |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT STOPFORD WEBB |
| 2009-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED PETER FRANK HAZELL |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR DAVID EVANS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED ANDRE GIBBS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN FREEMAN |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED PETER GEOFFREY FREEMAN |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TILLMAN |
| 2008-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |