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)
|
|
23 Jun 2026 |
CS01 |
Confirmation statement made on 10 June 2026 with updates
|
|
|
23 Mar 2026 |
AD03 |
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
20 Mar 2026 |
AD02 |
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
19 Mar 2026 |
AD01 |
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 19 March 2026
|
|
|
12 Nov 2025 |
AA |
Full accounts made up to 31 March 2025
|
|
|
01 Sep 2025 |
TM01 |
Termination of appointment of Gregory Alan Sloan as a director on 31 August 2025
|
|
|
12 Jun 2025 |
CS01 |
Confirmation statement made on 10 June 2025 with no updates
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Michael Szabados as a director on 30 April 2025
|
|
|
30 Apr 2025 |
AP01 |
Appointment of Anthony John Piazza as a director on 30 April 2025
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Jean Anne Bua as a director on 30 April 2025
|
|
|
30 Apr 2025 |
AP01 |
Appointment of Sanjay Munshi as a director on 30 April 2025
|
|
|
25 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
22 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
|
|
|
22 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 22 October 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
18 Jun 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
|
|
|
22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 12 October 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
10 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Stephen King on 22 January 2018
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|