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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15 Oct 2024 |
PSC05 |
Change of details for Baker & Mckenzie Llp as a person with significant control on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 280 Bishopsgate London EC2M 4AG on 15 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Baker & Mckenzie Llp as a person with significant control on 14 October 2024
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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14 May 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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06 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Oct 2023 |
PSC05 |
Change of details for Baker & Mckenzie Llp as a person with significant control on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 23 October 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Nicola Jane Sinker as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Matthew Peter Vigor as a director on 17 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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01 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Margaret Bernadette Smith as a director on 10 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Alex Frederick Chadwick as a director on 10 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Nicola Jane Sinker as a director on 10 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Edward Elcoat Poulton as a director on 10 August 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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19 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of John Martin Evason as a director on 6 March 2020
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