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BUFFA LOANS LTD

Company number 10865145

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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)
01 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Sep 2018 AD01 Registered office address changed from Warwick House 34 Clarendon St Leamington Spa CV32 4PG United Kingdom to 111 Buckingham Palace Road Victoria London SW1W 0SR on 12 September 2018
07 Aug 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
19 Apr 2018 CONNOT Change of name notice
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
04 Apr 2018 PSC01 Notification of Alexey Mateev as a person with significant control on 11 October 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
13 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-13
  • GBP 4