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)
|
|
24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 18 September 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Kathy Louise May as a director on 18 September 2024
|
|
|
17 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
18 Jun 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
|
|
|
03 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
|
|
|
02 Oct 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
|
|
|
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
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Dec 2022 |
PSC05 |
Change of details for Netflix, Inc. as a person with significant control on 14 November 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Kathy Louise May on 9 June 2022
|
|
|
02 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
04 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 15 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Kathy Louise May as a director on 15 January 2021
|
|
|
16 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 July 2020
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
22 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-20
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
05 Jun 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
|
|