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)
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Gee Yung Loong on 15 January 2025
|
|
|
16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
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
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
10 Apr 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 10 April 2024
|
|
|
14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
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
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
28 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr William Francis Chisholm on 8 February 2022
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Marc Amiel Bala on 8 February 2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Gee Yung Loong as a director on 12 December 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Timothy James Daly as a director on 12 December 2021
|
|
|
20 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Musarubra Uk Sellco Ltd as a person with significant control on 2 November 2021
|
|
|
19 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2021 |
SH02 |
Statement of capital on 26 October 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Alan Jay Kohn as a director on 2 November 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr William Francis Chisholm as a director on 2 November 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Marc Amiel Bala as a director on 2 November 2021
|
|