Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA EWA ZAWALSKA |
2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA EWA ZAWALSKA |
2023-05-10 |
update statutory_documents CESSATION OF HARICHARN SOHAL AS A PSC |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARICHARN SOHAL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ZAWALSKA |
2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR HARICHARN SOHAL |
2022-06-07 |
delete address UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY |
2022-06-07 |
insert address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA |
2022-06-07 |
update registered_address |
2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
UNIT G6 ASH TREE COURT
MELLORS WAY, NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PY
ENGLAND |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
delete address SHERWOOD FOREST PO BOX 10708 NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 9NZ |
2021-04-07 |
insert address UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY |
2021-04-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2021-04-07 |
update registered_address |
2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
SHERWOOD FOREST PO BOX 10708
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 9NZ
ENGLAND |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA EWA ZAWALSKA |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARICHARN SOHAL |
2020-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 08/04/2020 |
2020-04-09 |
update statutory_documents CESSATION OF HARI KRISHAN SOHAL AS A PSC |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARI SOHAL |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-11-07 |
update num_mort_charges 0 => 1 |
2019-11-07 |
update num_mort_outstanding 0 => 1 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070498490001 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-07 |
delete address C/O SHERWOOD FOREST UNIT G6, ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY |
2018-07-07 |
insert address SHERWOOD FOREST PO BOX 10708 NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 9NZ |
2018-07-07 |
update registered_address |
2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
C/O SHERWOOD FOREST UNIT G6, ASH TREE COURT
MELLORS WAY, NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PY
ENGLAND |
2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI KRISHAN SOHAL / 29/06/2018 |
2018-06-07 |
delete address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA |
2018-06-07 |
insert address C/O SHERWOOD FOREST UNIT G6, ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY |
2018-06-07 |
update registered_address |
2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 04/05/2018 |
2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
29 ARBORETUM STREET NOTTINGHAM
NOTTINGHAMSHIRE
NG1 4JA
ENGLAND |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI KRISHAN SOHAL / 04/05/2018 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-08 |
delete address SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JP |
2017-02-08 |
insert address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA |
2017-02-08 |
update registered_address |
2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI KRISHAN SOHAL / 03/01/2017 |
2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
SHERWOOD HOUSE HIGH CHURCH STREET
NEW BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 7JP |
2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 03/01/2017 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-27 |
update statutory_documents 20/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-08 |
update statutory_documents 20/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-11-01 |
update statutory_documents DIRECTOR APPOINTED HARICHARN SOHAL |
2013-11-01 |
update statutory_documents 20/10/13 FULL LIST |
2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARI KRISHAN SOHL / 20/10/2013 |
2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARICHARN SOHL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2012-10-23 |
update statutory_documents 20/10/12 FULL LIST |
2012-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-11-22 |
update statutory_documents 20/10/10 FULL LIST |
2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
LYNDALE HOUSE ERVINGTON COURT
HARCOURT WAY, MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
UNITED KINGDOM |
2010-06-25 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
2009-11-06 |
update statutory_documents COMPANY NAME CHANGED ARGENTINA LIMITED
CERTIFICATE ISSUED ON 06/11/09 |
2009-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |