THE ARGYLL CLUB (MIDTOWN) LTD: Filings

  • Overview

    Company NameTHE ARGYLL CLUB (MIDTOWN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04690020
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ARGYLL CLUB (MIDTOWN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Appointment of Apex Group Secretaries Limited as a secretary on May 20, 2025

    2 pagesAP04

    Appointment of Mr James Oliver Grabiner as a director on Sep 26, 2025

    2 pagesAP01

    Termination of appointment of Andrew James Brandon as a director on Sep 26, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    29 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Appointment of Mrs Emily Laura Smith as a director on May 22, 2025

    2 pagesAP01

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    28 pagesAA

    Registered office address changed from 33 st. James's Square London SW1Y 4JS to Central Court 25 Southampton Buildings London WC2A 1AL on Mar 11, 2024

    1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Full accounts made up to Jun 30, 2022

    32 pagesAA

    Satisfaction of charge 046900200014 in full

    1 pagesMR04

    Registration of charge 046900200015, created on Aug 24, 2023

    52 pagesMR01

    Appointment of Andrew James Brandon as a director on Jun 28, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2021

    37 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of William Starn as a secretary on Jun 17, 2022

    1 pagesTM02

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O David Smart 33 st James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0