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AUBAINE (HYDE PARK) LIMITED

Company number 09357876

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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)
23 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
23 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
08 Oct 2024 PSC02 Notification of Znas Limited as a person with significant control on 8 August 2024
04 Oct 2024 CH01 Director's details changed for Mr Hani Nakkach on 28 April 2021
30 Sep 2024 AP02 Appointment of Znas Limited as a director on 8 August 2024
30 Sep 2024 AP01 Appointment of Mr Nabil Aiad Gerges Mankarious as a director on 8 August 2024
30 Sep 2024 TM01 Termination of appointment of Bilal Zein as a director on 12 August 2024
30 Sep 2024 TM02 Termination of appointment of Bilal Zein as a secretary on 12 August 2024
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
19 Dec 2023 AA Accounts for a dormant company made up to 26 March 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 AA Accounts for a dormant company made up to 27 March 2021
21 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
05 May 2021 CH01 Director's details changed for Mr Hani Nakkach on 28 April 2021
16 Apr 2021 AA Total exemption full accounts made up to 29 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no 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 PSC05 Change of details for Aubaine Limited as a person with significant control on 13 February 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
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
05 Dec 2018 AA Total exemption full 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