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DESTINESIA LIMITED

Company number 09647205

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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)
18 Jan 2018	AD01	Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA England to 3 Ashby Square Loughborough Leicestershire LE11 5AA on 18 January 2018	View PDF Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA England to 3 Ashby Square Loughborough Leicestershire LE11 5AA on 18 January 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
02 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	View PDF Current accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AD01	Registered office address changed from 3 Ashby Square Loughborough Leicestershire LE11 5AA to 128 Buckingham Palace Road London SW1W 9SA on 22 April 2016	View PDF Registered office address changed from 3 Ashby Square Loughborough Leicestershire LE11 5AA to 128 Buckingham Palace Road London SW1W 9SA on 22 April 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	MR01	Registration of charge 096472050001, created on 20 November 2015	View PDF Registration of charge 096472050001, created on 20 November 2015 - link opens in a new window - 32 pages (32 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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