Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 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
|
|
|
14 Jan 2025 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 January 2025
|
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
01 Jul 2024 |
TM02 |
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
03 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
|
|
|
03 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
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
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Christopher Crellin as a director on 24 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 May 2022 |
PSC05 |
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 23 May 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
28 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
|
|