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INSIGNIA LIFESTYLE BOUTIQUE LIMITED

Company number 04361276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2023 AD01 Registered office address changed from 105 London Street Reading Berkshire RG1 4QD England to Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 12 May 2023
17 Feb 2023 TM02 Termination of appointment of George Kesidy as a secretary on 17 February 2023
17 Feb 2023 PSC07 Cessation of George Kesidy as a person with significant control on 17 February 2023
31 Oct 2022 TM01 Termination of appointment of George Kesidy as a director on 30 September 2022
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 AA Total exemption full accounts made up to 30 December 2020
25 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
25 Feb 2021 AD01 Registered office address changed from E E D 78 York Street London W1H 1DP to 105 London Street Reading Berkshire RG1 4QD on 25 February 2021
23 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
29 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr George Kesidy as a director on 23 April 2015
18 May 2015 TM01 Termination of appointment of Denis Vladimirovich Averin as a director on 23 April 2015
23 Apr 2015 CERTNM Company name changed ame investments LTD\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1