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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18 Oct 2024 |
TM01 |
Termination of appointment of Aldo Alex Fleri as a director on 15 September 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
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14 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
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13 Jan 2024 |
AA |
Full accounts made up to 1 April 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Vladimir Martynenko as a director on 30 September 2023
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29 Nov 2023 |
AP01 |
Appointment of Cara Allen Turilli as a director on 4 September 2023
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 2 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 27 March 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Daniel Edward Hausen on 1 September 2021
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08 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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10 Sep 2020 |
AP01 |
Appointment of Daniel Edward Hausen as a director on 2 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Vladimir Martynenko as a director on 2 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Andrew Howard Smith as a director on 2 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Robert Patrick Ranftl as a director on 2 September 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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12 Dec 2019 |
AA |
Full accounts made up to 30 March 2019
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21 May 2019 |
AD01 |
Registered office address changed from , 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR to 46 Clarendon Road Watford Hertfordshire WD17 1HE on 21 May 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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