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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10 Jan 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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09 Jan 2025 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 9 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 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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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
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08 Mar 2023 |
AP01 |
Appointment of Christopher Crellin as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 May 2022 |
PSC05 |
Change of details for Simco Limited as a person with significant control on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 18 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Michael Anthony Smith as a director on 17 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr William Patrick Rowe as a director on 17 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Simon Cowell as a director on 17 September 2020
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23 Sep 2020 |
PSC02 |
Notification of Simco Limited as a person with significant control on 17 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Ian Isaac Rosenblatt as a director on 17 September 2020
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