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AVANA MODA LIMITED

Company number 10287312

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
05 Apr 2022 AP01 Appointment of Ms Berta Garrido Albarral as a director on 5 April 2022
05 Apr 2022 TM01 Termination of appointment of Giovanni Bruno Testino as a director on 5 April 2022
23 Feb 2022 PSC04 Change of details for Ms Anastazija Barbieri as a person with significant control on 1 January 2021
23 Feb 2022 PSC04 Change of details for Ms Anastazija Barbieri as a person with significant control on 1 January 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
22 Jul 2021 PSC04 Change of details for Ms Anastazija Barbieri as a person with significant control on 22 July 2021
22 Jul 2021 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 22 July 2021
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Oct 2019 TM01 Termination of appointment of Paul Warren as a director on 18 July 2017
24 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Sep 2017 AP01 Appointment of Mr Giovanni Bruno Testino as a director on 18 July 2017
15 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
24 May 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
20 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-20
  • GBP 1