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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
TM01 |
Termination of appointment of Stephan Trojansky as a director on 3 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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04 Mar 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Emily Hirsch Catlin as a director on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Stephen Zager as a director on 13 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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02 Oct 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 30 Berners Street London W1T 3LR on 2 October 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022
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13 Dec 2022 |
PSC05 |
Change of details for Netflix, Inc. as a person with significant control on 13 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CH01 |
Director's details changed for Stephan Trojansky on 1 November 2020
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21 Apr 2022 |
PSC02 |
Notification of Netflix, Inc. as a person with significant control on 27 January 2022
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21 Apr 2022 |
PSC07 |
Cessation of Stephan Trojansky as a person with significant control on 27 January 2022
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21 Apr 2022 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 7 February 2022
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21 Apr 2022 |
AP01 |
Appointment of Stephen Zager as a director on 7 February 2022
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21 Apr 2022 |
AP01 |
Appointment of Reginald Shawn Thompson as a director on 7 February 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 100 New Bridge Street London EC4V 6JA on 21 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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