| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL WOOLLAM / 09/11/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-02-09 |
insert general_emails in..@argento-investments.com |
| 2022-02-09 |
delete phone 01332 226612 |
| 2022-02-09 |
delete service_pages_linkeddomain argentoinvestments.co.uk |
| 2022-02-09 |
delete service_pages_linkeddomain ricorocks.agency |
| 2022-02-09 |
insert email in..@argento-investments.com |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR MATTHEW WOOLLAM |
| 2021-05-07 |
update account_ref_day 31 => 28 |
| 2021-05-07 |
update account_ref_month 7 => 2 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-11-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 28/02/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JENNIFER WALKER |
| 2021-04-07 |
delete address 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY ENGLAND DE24 8JY |
| 2021-04-07 |
insert address QICTRIMS RADCLIVE ROAD GAWCOTT BUCKINGHAM UNITED KINGDOM MK18 4BL |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANITO HOLDINGS LIMITED |
| 2021-04-01 |
update statutory_documents CESSATION OF JONATHAN IRWIN AS A PSC |
| 2021-04-01 |
update statutory_documents CESSATION OF LEE HARVEY WHITTAKER AS A PSC |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WHITTAKER |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
19 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY
ENGLAND |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WOOLLAM |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MOUNTAIN |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 05/07/2017 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HARVEY WHITTAKER / 05/07/2017 |
| 2019-06-10 |
delete address SUITE 423, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6AE |
| 2019-06-10 |
insert address 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY ENGLAND DE24 8JY |
| 2019-06-10 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
SUITE 423, CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6AE
ENGLAND |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-05 => 2020-04-30 |
| 2019-04-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2018-10-07 |
insert address SUITE 423, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6AE |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
GF RO 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2018-08-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2018-08-07 |
insert address GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 06/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARVEY WHITTAKER / 06/07/2018 |
| 2018-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN IRWIN / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HARVEY WHITTAKER / 06/07/2018 |
| 2017-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |