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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11 Jul 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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09 Jul 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Aliaksandr Verameyeu on 1 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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15 Jul 2022 |
PSC01 |
Notification of Aliaksandr Malykhin as a person with significant control on 12 October 2021
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 16 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ United Kingdom to 1st Floor, Connaught House 255 High St Guildford GU1 3BS on 13 May 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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06 Jul 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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25 Feb 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 12 February 2021
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Aliaksandr Verameyeu on 3 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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08 Jul 2020 |
CH01 |
Director's details changed for Aliaksandr Verameyeu on 4 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Aliaksandr Verameyeu on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England to 33 Broadwick Street Soho London W1F 0DQ on 3 July 2020
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08 Jan 2020 |
MR01 |
Registration of charge 120885960001, created on 7 January 2020
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