| Date | Description |
|---|
| 2025-03-09 |
delete about_pages_linkeddomain twitter.com |
| 2025-03-09 |
delete address 14 Stanhope Mews West
Kensington
London
United Kingdom |
| 2025-03-09 |
delete address 14 Stanhope Mews West Kensington London SW7 5RB
United Kingdom |
| 2025-03-09 |
delete contact_pages_linkeddomain twitter.com |
| 2025-03-09 |
delete email ca..@argentaprojects.com |
| 2025-03-09 |
delete index_pages_linkeddomain twitter.com |
| 2025-03-09 |
delete projects_pages_linkeddomain twitter.com |
| 2025-03-09 |
delete service_pages_linkeddomain twitter.com |
| 2025-03-09 |
insert address London, W8 4SG |
| 2025-03-09 |
update primary_contact 14 Stanhope Mews West
Kensington
London
United Kingdom => London, W8 4SG |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-18 |
update statutory_documents PREVSHO FROM 28/09/2024 TO 31/03/2024 |
| 2024-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2024 FROM
14 STANHOPE MEWS WEST
SOUTH KENSINGTON
LONDON
SW7 5RB
UNITED KINGDOM |
| 2024-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2024 FROM
1ST FLOOR BEAUMONT ROAD BEAUMONT ROAD
BANBURY
OX16 1RH
ENGLAND |
| 2024-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2024 FROM
THIRD FLOOR, 94 KENSINGTON HIGH STREET
LONDON
W8 4SJ
ENGLAND |
| 2024-06-25 |
update statutory_documents 28/09/23 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-06-28 |
| 2023-12-08 |
update statutory_documents PREVEXT FROM 28/03/2023 TO 28/09/2023 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGENTA HOLDINGS INTERNATIONAL LIMITED |
| 2023-05-31 |
update statutory_documents CESSATION OF SILVANA AMELIA ROSSI AS A PSC |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2022-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-12-28 |
| 2023-03-28 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
132-134 LOTS ROAD
CHELSEA
LONDON
SW10 0RJ
ENGLAND |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVANA AMELIA ROSSI / 10/01/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVANA AMELIA ROSSI / 18/02/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SILVANA AMELIA ROSSI / 10/01/2023 |
| 2022-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-21 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-11-12 |
insert email ca..@argentaprojects.com |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SILVANA AMELIA ROSSI / 03/11/2022 |
| 2022-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-29 => 2021-12-29 |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-01-29 |
| 2021-03-31 |
update statutory_documents 29/03/20 UNAUDITED ABRIDGED |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-29 |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-12-21 |
delete address 132-134 Lots Road
Studio 101
Chelsea
London SW10 0RJ
United Kingdom |
| 2019-12-21 |
delete address 132-134 Lots Road,
Studio 101,
Chelsea SW10 0RJ
United Kingdom |
| 2019-12-21 |
delete contact_pages_linkeddomain google.fr |
| 2019-12-21 |
delete person Alicia
Bennett |
| 2019-12-21 |
delete person AnnaLouise
Brunton |
| 2019-12-21 |
delete person Caroline
Wilkinson |
| 2019-12-21 |
delete person Diana
Klein |
| 2019-12-21 |
delete person Fanny
Flamion |
| 2019-12-21 |
delete person Janna
Walker |
| 2019-12-21 |
delete person Karen
Hay |
| 2019-12-21 |
delete person Klara
Zapletalova |
| 2019-12-21 |
delete person Liz
Phillips |
| 2019-12-21 |
delete person Ludmila
Debowska |
| 2019-12-21 |
delete person Maria
Gonzalez |
| 2019-12-21 |
delete person Mattia
Vailati |
| 2019-12-21 |
delete person Olivia
Howson |
| 2019-12-21 |
delete phone +44 (0) 20 7349 7057 |
| 2019-12-21 |
insert address 14 Stanhope Mews West
Kensington
London
United Kingdom |
| 2019-12-21 |
insert address 14 Stanhope Mews West Kensington London SW7 5RB
United Kingdom |
| 2019-12-21 |
insert contact_pages_linkeddomain google.com |
| 2019-12-21 |
insert phone + 44 (0) 203 393 1514 |
| 2019-12-21 |
update primary_contact 132-134 Lots Road,
Studio 101,
Chelsea SW10 0RJ
United Kingdom => 14 Stanhope Mews West
Kensington
London
United Kingdom |
| 2019-11-07 |
delete address 132-134 LOTS ROAD CHELSEA LONDON SW10 0RJ |
| 2019-11-07 |
insert address 14 STANHOPE MEWS WEST SOUTH KENSINGTON LONDON UNITED KINGDOM SW7 5RB |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
132-134 LOTS ROAD
CHELSEA
LONDON
SW10 0RJ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-04-01 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-01-31 |
update person_title Janna
Walker: Consultant => Principal London |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-27 |
delete person Nadia
Novais |
| 2018-12-27 |
delete person Stacie
Fleming |
| 2018-12-27 |
insert person Ludmila
Debowska |
| 2018-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SCARBOROW |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-08 |
insert person Alicia
Bennett |
| 2018-11-08 |
insert person Caroline
Wilkinson |
| 2018-09-01 |
delete fax +44 (0) 20 7900 6224 |
| 2018-09-01 |
delete index_pages_linkeddomain t.co |
| 2018-09-01 |
delete person Amy
McDonald |
| 2018-09-01 |
delete person Stephanie
Harries |
| 2018-09-01 |
delete phone + 44 (0) 20 7900 6224 |
| 2018-09-01 |
insert about_pages_linkeddomain instagram.com |
| 2018-09-01 |
insert contact_pages_linkeddomain instagram.com |
| 2018-09-01 |
insert index_pages_linkeddomain instagram.com |
| 2018-09-01 |
insert person Diana
Klein |
| 2018-09-01 |
insert person Fanny
Flamion |
| 2018-09-01 |
insert person Karen
Hay |
| 2018-09-01 |
insert person Klara
Zapletalova |
| 2018-09-01 |
insert person Maria
Gonzalez |
| 2018-09-01 |
insert person Mattia
Vailati |
| 2018-09-01 |
insert person Nadia
Novais |
| 2018-09-01 |
insert person Stacie
Fleming |
| 2018-09-01 |
insert projects_pages_linkeddomain instagram.com |
| 2018-09-01 |
insert service_pages_linkeddomain instagram.com |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-08-04 |
delete source_ip 92.222.32.5 |
| 2017-08-04 |
insert source_ip 163.172.113.244 |
| 2017-05-21 |
delete person Alexandra
Bourrier |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
delete address 132-134 Lots Road
Studio 215
Chelsea
London SW10 0RJ
United Kingdom |
| 2016-11-21 |
delete address 132-134 Lots Road,
Studio 215,
Chelsea SW10 0RJ
United Kingdom |
| 2016-11-21 |
insert address 132-134 Lots Road
Studio 101
Chelsea
London SW10 0RJ
United Kingdom |
| 2016-11-21 |
insert address 132-134 Lots Road,
Studio 101,
Chelsea SW10 0RJ
United Kingdom |
| 2016-11-21 |
insert person Alexandra
Bourrier |
| 2016-11-21 |
update primary_contact 132-134 Lots Road,
Studio 215,
Chelsea SW10 0RJ
United Kingdom => 132-134 Lots Road,
Studio 101,
Chelsea SW10 0RJ
United Kingdom |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-24 |
delete person Daria
Subbotina |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-12 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-01-07 |
delete address 132-134 LOTS ROAD CHELSEA LONDON UNITED KINGDOM SW10 0RJ |
| 2014-01-07 |
insert address 132-134 LOTS ROAD CHELSEA LONDON SW10 0RJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 8 HOLLAND STREET LONDON UK W8 4LT |
| 2013-06-23 |
insert address 132-134 LOTS ROAD CHELSEA LONDON UNITED KINGDOM SW10 0RJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-01-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
8 HOLLAND STREET
LONDON
W8 4LT
UK |
| 2012-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 HOLLAND STREET
LONDON
W8 4LT
ENGLAND |
| 2012-11-19 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVANA AMELIA ROSSI / 01/06/2012 |
| 2012-02-02 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 17/11/09 FULL LIST |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVANA AMELIA ROSSI / 04/02/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
THE COURTYARD
250 KINGS ROAD
LONDON
SW3 5UE |
| 2008-07-11 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN SCARBOROW |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE PARRY |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVANA ROSSI / 01/07/2008 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
VALLEY VIEW
STATION ROAD
ROTHERFIELD
EAST SUSSEX TN6 3HR |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX TN6 3HD |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
29 STORE STREET
BLOOMSBURY
LONDON
WC1E 7BS |
| 2003-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |