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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13 Nov 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Nov 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Charles Andrew Armstrong Light as a director on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 20 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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01 Nov 2023 |
PSC05 |
Change of details for Netflix, Inc. as a person with significant control on 1 October 2023
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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 |
AA |
Full accounts made up to 31 December 2022
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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 United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Amy Lynne Paquette as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Charles Andrew Armstrong Light as a director on 23 March 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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02 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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