DAVINES (UK) LIMITED

05890867
73 CORNHILL LONDON EC3V 3QQ

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2024 accounts Annual Accounts 19 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 16 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 resolution Resolution 1 Buy now
11 Jul 2022 incorporation Memorandum Articles 10 Buy now
06 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Paolo Braguzzi) 1 Buy now
20 May 2022 officers Appointment of director (Anthony Dominique Patrick Molet) 2 Buy now
20 May 2022 officers Appointment of director (Mark Victor Giannandrea) 2 Buy now
06 May 2022 accounts Annual Accounts 18 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 18 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 accounts Annual Accounts 16 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 16 Buy now
28 Sep 2018 accounts Annual Accounts 16 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 15 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 6 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 miscellaneous Miscellaneous 1 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 officers Change of particulars for secretary (Andrea Mussi) 1 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 5 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 5 Buy now
10 Sep 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
10 Sep 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 5 Buy now
05 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2008 resolution Resolution 1 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from soverign house 212-224 shaftesbury avenue london WC2H 8HQ 1 Buy now
18 Mar 2008 officers Appointment terminated secretary bush lane secretaries LIMITED 1 Buy now
18 Mar 2008 officers Secretary appointed andrea mussi 2 Buy now
24 Jan 2008 auditors Auditors Resignation Company 1 Buy now
27 Sep 2007 annual-return Return made up to 31/07/07; full list of members 5 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
21 Jan 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: iovereign 1 Buy now
31 Jul 2006 incorporation Incorporation Company 16 Buy now