VILLA BIDCO LIMITED

13087670
36 QUEEN STREET 6TH FLOOR LONDON EC4R 1BN

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 23 Buy now
12 Jan 2024 accounts Annual Accounts 29 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Gregory Hyde Williams) 2 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Maurice Andre Hernandez) 2 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Adam Dawid Malinowski) 2 Buy now
15 May 2023 officers Change of particulars for director (Mr Maurice Andre Hernandez) 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Adam Dawid Malinowski) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Gregory Hyde Williams) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Maurice Andre Hernandez) 2 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 accounts Annual Accounts 26 Buy now
18 Jan 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2021 mortgage Registration of a charge 37 Buy now
20 May 2021 incorporation Memorandum Articles 34 Buy now
20 May 2021 resolution Resolution 3 Buy now
10 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Apr 2021 capital Return of Allotment of shares 3 Buy now
03 Apr 2021 capital Return of Allotment of shares 4 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Mar 2021 officers Appointment of director (Gregory Hyde Williams) 2 Buy now
08 Mar 2021 mortgage Registration of a charge 36 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 resolution Resolution 3 Buy now
17 Dec 2020 incorporation Incorporation Company 44 Buy now