Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
AP03 |
Appointment of Emily Marie Woodworth as a secretary on 16 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Emily Marie Woodworth as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Richard Monson as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Vance Ronald Brown as a director on 16 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Vance Ronald Brown as a secretary on 16 August 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2024 |
CC04 |
Statement of company's objects
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19 Jun 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 14 November 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 27 September 2023
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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26 Sep 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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26 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 26 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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