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AUBAINE LIMITED

Company number 07918735

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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)
04 Feb 2025 CS01 Confirmation statement made on 20 January 2025 with updates
16 Jan 2025 PSC07 Cessation of Kusapi Ltd as a person with significant control on 8 August 2024
08 Oct 2024 PSC02 Notification of Znas Limited as a person with significant control on 8 August 2024
20 Sep 2024 TM01 Termination of appointment of Bilal Zein as a director on 7 September 2024
17 Sep 2024 AP02 Appointment of Znas Limited as a director on 17 September 2024
17 Sep 2024 AP01 Appointment of Mr Nabil Aiad Gerges Mankarious as a director on 17 September 2024
08 Mar 2024 AA Group of companies' accounts made up to 26 March 2023
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
30 Mar 2023 AA Group of companies' accounts made up to 27 March 2022
24 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
05 Apr 2022 AA Group of companies' accounts made up to 28 March 2021
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
27 May 2021 AA Group of companies' accounts made up to 29 March 2020
05 May 2021 PSC02 Notification of Kusapi Ltd as a person with significant control on 6 April 2016
05 May 2021 PSC09 Withdrawal of a person with significant control statement on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Hani Nikkach on 28 April 2021
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
24 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
23 Oct 2020 AD01 Registered office address changed from 37-39 Kensington High Street London W8 5ED United Kingdom to Aubaine 7 Moxon St London W1U 4EP on 23 October 2020
13 Feb 2020 AD01 Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 37-39 Kensington High Street London W8 5ED on 13 February 2020
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 25 March 2018
07 Nov 2018 AD01 Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 7 November 2018