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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07 Oct 2024 |
TM01 |
Termination of appointment of Gareth Matthew Sayre Mandel as a director on 5 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 6-10 Great Portland Street London W1W 8QL to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 24 June 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Marc Rolf Schachtel as a director on 5 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Gareth Matthew Sayre Mandel as a director on 5 January 2024
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16 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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16 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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20 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
PSC02 |
Notification of Prosiebensat.1 Media Se as a person with significant control on 31 October 2018
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24 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Marc Rolf Schachtel as a director on 31 August 2021
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
TM01 |
Termination of appointment of Tim Schiffers as a director on 19 July 2021
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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20 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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07 Jan 2020 |
TM02 |
Termination of appointment of Grant Holleman Langston as a secretary on 20 December 2019
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