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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05 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 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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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Christopher Crellin as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
CERTNM |
Company name changed kontraband LIMITED\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr William Patrick Rowe on 18 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Smith on 18 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 23 May 2022
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23 May 2022 |
CH03 |
Secretary's details changed for Mr. Simon Jenkins on 18 May 2022
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23 May 2022 |
PSC05 |
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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08 Jan 2020 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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26 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 March 2020
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02 Aug 2019 |
AP01 |
Appointment of Mr Michael Anthony Smith as a director on 31 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 2-4 Thane Works London N7 7NU England to 9 Derry Street London W8 5HY on 1 August 2019
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01 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 March 2019
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