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)
|
|
05 Dec 2024 |
MR04 |
Satisfaction of charge 113784490001 in full
|
|
|
14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
|
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
21 Nov 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 May 2020 |
PSC05 |
Change of details for Navigant Consulting, Inc. as a person with significant control on 11 October 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
21 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-09
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Deborah Frances Ricci as a director on 13 February 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Scott Ralston Mcintyre as a director on 13 February 2020
|
|
|
28 Jan 2020 |
MR01 |
Registration of charge 113784490001, created on 14 January 2020
|
|
|
22 Nov 2019 |
AP01 |
Appointment of Edward Clinton Eich as a director on 11 October 2019
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Shamir Patel as a director on 11 October 2019
|
|
|
21 Nov 2019 |
TM01 |
Termination of appointment of Monica Mary Weed as a director on 11 October 2019
|
|
|
21 Nov 2019 |
TM01 |
Termination of appointment of Stephen Rodney Lieberman as a director on 11 October 2019
|
|