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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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 C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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27 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Dec 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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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07 Jul 2023 |
TM01 |
Termination of appointment of Steven James as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Sam Shrauger as a director on 7 June 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mrs Katharine Elizabeth Jones as a director on 29 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Barry George Parker as a director on 30 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Suzette Michele Germano as a director on 22 June 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Sam Shrauger as a director on 22 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Laura Langone as a director on 17 September 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Jeff Mullen as a director on 15 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jan 2021 |
PSC02 |
Notification of Airbnb, Inc. as a person with significant control on 10 December 2020
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Barry George Parker as a director on 4 January 2021
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26 Oct 2020 |
AP01 |
Appointment of Ms Laura Langone as a director on 9 October 2020
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