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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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11 Apr 2024 |
AD04 |
Register(s) moved to registered office address 280 Bishopsgate London EC2M 4RB
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11 Apr 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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25 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Katherine Anneliese Pawson as a director
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Samuel Sheldon Shank as a director on 18 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Amanda Suzanne Cupples as a director on 18 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Katherine Annelise Pawson as a director on 18 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/07/2023.
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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08 Feb 2021 |
PSC02 |
Notification of Airbnb, Inc. as a person with significant control on 10 December 2020
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08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2020 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 1 September 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 100 New Bridge Street London EC4V 6JA on 27 October 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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