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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19 Aug 2024 |
AP03 |
Appointment of Paul Vincent Creed as a secretary on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Kirk Alexander Locke-Scobie as a director on 16 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Kirk Alexander Locke-Scobie as a secretary on 16 August 2024
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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15 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Kirk Alexander Locke-Scobie on 24 April 2023
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24 Apr 2023 |
CH03 |
Secretary's details changed for Kirk Alexander Locke-Scobie on 24 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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18 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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18 Jan 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Riverside Way Watchmoor Park Camberley GU15 3YL to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 22 November 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
TM01 |
Termination of appointment of Jonathan Richard Monson as a director on 28 February 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Vance Ronald Brown as a secretary on 28 February 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Vance Ronald Brown as a director on 28 February 2020
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14 Apr 2020 |
AP03 |
Appointment of Kirk Alexander Locke-Scobie as a secretary on 28 February 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Kirk Alexander Locke-Scobie as a director on 28 February 2020
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