CABANA MAGAZINE LTD

09476079
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS

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Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 9 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2024 capital Return of Allotment of shares 3 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
18 Oct 2023 accounts Annual Accounts 9 Buy now
28 Dec 2022 accounts Annual Accounts 9 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 officers Change of particulars for director (Mrs Martina Forneron Mondadori) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
22 Oct 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 resolution Resolution 1 Buy now
07 Apr 2021 incorporation Memorandum Articles 35 Buy now
24 Mar 2021 officers Appointment of director (Mr Hamilton Disston South Iv) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Elia Blei) 2 Buy now
23 Mar 2021 accounts Annual Accounts 9 Buy now
24 Feb 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Change of particulars for director (Miss Martina Andreina Maria Forneron Mondadori) 2 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 accounts Annual Accounts 10 Buy now
29 Jan 2020 resolution Resolution 37 Buy now
29 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Pierfrancesco Sartogo) 1 Buy now
20 Jan 2020 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2018 accounts Annual Accounts 12 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Pierfrancesco Sartogo) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 9 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Mar 2017 resolution Resolution 21 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 accounts Annual Accounts 10 Buy now
05 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
21 May 2015 officers Appointment of corporate secretary (Finchley Secretaries Limited) 2 Buy now
06 Mar 2015 incorporation Incorporation Company 8 Buy now