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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15 Jan 2025 |
CH01 |
Director's details changed for Mr Brian Craig Busse on 14 January 2025
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14 Jan 2025 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Jan 2025 |
CH01 |
Director's details changed for Kurtis Joseph Binder on 14 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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06 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AD04 |
Register(s) moved to registered office address 280 Bishopsgate London EC2M 4RB
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Gordon Charles Mattingly as a director on 21 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Kurtis Joseph Binder as a director on 26 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Glenn John Creighton on 6 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Greenwood House London Road Bracknell Berkshire RG12 2UB to 100 New Bridge Street London EC4V 6JA on 29 July 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
AP01 |
Appointment of Gordon Charles Mattingly as a director on 15 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Christine Marie Gorjanc as a director on 15 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Daniel James Mannix as a director on 6 December 2019
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