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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15 Jan 2025 |
CH01 |
Director's details changed for Mr Gee Yung Loong on 15 January 2025
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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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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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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10 Apr 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 10 April 2024
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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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
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr William Francis Chisholm on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Marc Amiel Bala on 8 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Timothy James Daly as a director on 27 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Gee Yung Loong as a director on 27 January 2022
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2021 |
PSC07 |
Cessation of Musarubra Uk Sellco Ltd as a person with significant control on 2 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Alan Jay Kohn as a director on 2 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr William Francis Chisholm as a director on 2 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Marc Bala as a director on 2 September 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 13/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2021 |
SH19 |
Statement of capital on 16 August 2021
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16 Aug 2021 |
SH20 |
Statement by Directors
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16 Aug 2021 |
CAP-SS |
Solvency Statement dated 13/08/21
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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