| 12 Sep 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2021 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
officers |
Termination of appointment of secretary (Bradley Carr Limited)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
officers |
Appointment of director (Elena Guzzardi)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
officers |
Termination of appointment of director (Ennio Antonio Fontana)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
officers |
Appointment of corporate secretary (Bradley Carr Limited)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
officers |
Termination of appointment of secretary (Optima Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
officers |
Termination of appointment of director (Laura Alfonsa Manelli)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
officers |
Appointment of director (Mr Ennio Antonio Fontana)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
officers |
Termination of appointment of director (Massimo Dell'acqua)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2016 |
officers |
Appointment of director (Mr Massimo Dell'acqua)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2016 |
officers |
Termination of appointment of director (Antonio Castiglioni)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2016 |
officers |
Termination of appointment of director (Stefano Percassi)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
officers |
Appointment of director (Ms Laura Alfonsa Manelli)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
officers |
Change of particulars for director (Antonio Castiglioni)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
officers |
Change of particulars for director (Antonio Castiglioni)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
officers |
Appointment of corporate secretary (Optima Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
officers |
Termination of appointment of secretary (Brockley Coombe Crawford Ltd)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
officers |
Change of particulars for director (Antonio Castiglioni)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
officers |
Change of particulars for director (Stefano Percassi)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
officers |
Change of particulars for corporate secretary (Brockley Coombe Crawford Ltd)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
officers |
Termination of appointment of secretary (Wk Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
officers |
Appointment of corporate secretary (Brockley Coombe Crawford Ltd)
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
incorporation |
Memorandum Articles
|
7 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
incorporation |
Memorandum Articles
|
7 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
officers |
Appointment of director (Antonio Castiglioni)
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
officers |
Termination of appointment of director (Rossella Spadini)
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2009 |
annual-return |
Return made up to 16/08/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2008 |
annual-return |
Return made up to 16/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Director appointed ms rossella giulia maria spadini
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
address |
Registered office changed on 25/03/2008 from 154 brompton road london SW3 1HX
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
officers |
Appointment terminated director johannes buiteman
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
accounts |
Curr ext from 31/08/2008 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2007 |
address |
Registered office changed on 22/12/07 from: 31 hill street london W1J 5LS
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2007 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "BILLIONAIRE RETAIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|