ARGENTA PROJECTS LIMITED
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| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Miss Silvana Amelia Rossi on 2025-04-10 |
| 10/06/2510 June 2025 | Director's details changed for Miss Silvana Amelia Rossi on 2025-04-10 |
| 10/06/2510 June 2025 | Register inspection address has been changed from 14 Stanhope Mews West South Kensington London SW7 5RB United Kingdom to 94 Kensington High Street London W8 4SG |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2024-09-28 to 2024-03-31 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Registered office address changed from Third Floor, 94 Kensington High Street London W8 4SJ England to 1st Floor Beaumont Road Beaumont Road Banbury OX16 1RH on 2024-12-06 |
| 06/12/246 December 2024 | Registered office address changed from 1st Floor Beaumont Road Beaumont Road Banbury OX16 1RH England to 1st Floor Beaumont House Beaumont Road Banbury OX16 1RH on 2024-12-06 |
| 06/12/246 December 2024 | Registered office address changed from 14 Stanhope Mews West South Kensington London SW7 5RB United Kingdom to Third Floor, 94 Kensington High Street London W8 4SJ on 2024-12-06 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Previous accounting period extended from 2023-03-28 to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/05/2331 May 2023 | Cessation of Silvana Amelia Rossi as a person with significant control on 2023-05-22 |
| 31/05/2331 May 2023 | Notification of Argenta Holdings International Limited as a person with significant control on 2023-05-22 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-28 |
| 09/03/239 March 2023 | Director's details changed for Miss Silvana Amelia Rossi on 2023-01-10 |
| 09/03/239 March 2023 | Change of details for Miss Silvana Amelia Rossi as a person with significant control on 2023-01-10 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 09/03/239 March 2023 | Register inspection address has been changed from 132-134 Lots Road Chelsea London SW10 0RJ England to 14 Stanhope Mews West South Kensington London SW7 5RB |
| 09/03/239 March 2023 | Director's details changed for Miss Silvana Amelia Rossi on 2023-02-18 |
| 22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Compulsory strike-off action has been discontinued |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-03-28 |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Change of details for Miss Silvana Amelia Rossi as a person with significant control on 2022-11-03 |
| 13/05/2213 May 2022 | Compulsory strike-off action has been discontinued |
| 13/05/2213 May 2022 | Compulsory strike-off action has been discontinued |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 30/12/1930 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 132-134 LOTS ROAD CHELSEA LONDON SW10 0RJ |
| 01/04/191 April 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 10000 |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 22/12/1822 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCARBOROW |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1512 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | SAIL ADDRESS CHANGED FROM: 8 HOLLAND STREET LONDON W8 4LT ENGLAND |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 8 HOLLAND STREET LONDON W8 4LT UK |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVANA AMELIA ROSSI / 01/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/114 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANA AMELIA ROSSI / 04/02/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE COURTYARD 250 KINGS ROAD LONDON SW3 5UE |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANA ROSSI / 01/07/2008 |
| 11/07/0811 July 2008 | SECRETARY APPOINTED RICHARD JOHN SCARBOROW |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY ANNE PARRY |
| 14/04/0814 April 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: VALLEY VIEW STATION ROAD ROTHERFIELD EAST SUSSEX TN6 3HR |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 29 STORE STREET BLOOMSBURY LONDON WC1E 7BS |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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