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)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
29 Aug 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
|
|
|
27 Aug 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Michael Küssner as a director on 9 July 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Ms Lucia Waldner as a director on 26 June 2024
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from 2 Aldford St London W1K 2AB to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024
|
|
|
14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Michael Küssner on 1 October 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 5th - 6th Floors 70-72 Jermyn Street London SW1Y 6NY to 2 Aldford St London W1K 2AB on 16 March 2022
|
|
|
21 Dec 2021 |
CH01 |
Director's details changed for Michael Bernd Küssner on 17 May 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 086247540001, created on 5 March 2021
|
|
|
17 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Dec 2020 |
PSC07 |
Cessation of Credit Suisse Group Ag as a person with significant control on 1 December 2020
|
|
|
07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
06 Aug 2020 |
PSC07 |
Cessation of Candida Viscountess Petersham as a person with significant control on 26 June 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
|
|
|
03 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 May 2019 |
CH01 |
Director's details changed for Michael Bernd Küssner on 1 May 2019
|
|