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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20 Dec 2024 |
CH01 |
Director's details changed for Jamie Wonji Wong on 20 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Peter Ronald Denwood as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Jamie Wonji Wong as a director on 1 December 2024
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Eamonn Clancy on 5 September 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Dec 2023 |
AP01 |
Appointment of Alia Azmi as a director on 28 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023
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03 Nov 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 3 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Jan 2023 |
AP01 |
Appointment of Eamonn Clancy as a director on 24 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Michael Joseph Boyd as a director on 24 January 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Nov 2020 |
SH02 |
Consolidation of shares on 13 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company be amended 13/11/2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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