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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30 Jan 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
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30 Jan 2025 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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23 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kai Josef Schuppler as a director
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09 Jul 2024 |
AP01 |
Appointment of Mr Kai Josef Schuppler as a director on 25 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 23/07/2024.
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09 Jul 2024 |
AP01 |
Appointment of Mr Erik Wolfgang Andreas Bucher as a director on 25 May 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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14 Jun 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to Advantage One Third Avenue Denbigh West Milton Keynes MK1 1DR on 5 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Kevin Philip Glass on 26 April 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Hans Martin Buechsel as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Gianbattista Parlanti as a director on 31 March 2021
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22 Sep 2020 |
CH01 |
Director's details changed for Rainer Grobe-Kracht on 1 October 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Christian Jurgen Wehrle on 1 October 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Gianbattista Parlanti on 1 October 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Frank Hartmann on 1 October 2019
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20 Jul 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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