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DEBINVEST LIMITED

Company number 13289277

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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)
06 May 2024 CS01 Confirmation statement made on 23 March 2024 with updates
30 Mar 2024 AA Micro company accounts made up to 31 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
24 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
18 Apr 2023 PSC04 Change of details for Mr Baruch Stein as a person with significant control on 23 February 2023
18 Apr 2023 CH01 Director's details changed for Mr Baruch Stein on 23 March 2023
18 Apr 2023 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 34 Portland Avenue London N166ET on 18 April 2023
27 Mar 2023 AA Micro company accounts made up to 31 March 2022
22 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
21 Nov 2022 MR01 Registration of charge 132892770003, created on 21 November 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
10 Aug 2022 PSC01 Notification of Baruch Stein as a person with significant control on 24 March 2022
10 Aug 2022 AP01 Appointment of Mr Baruch Stein as a director on 24 March 2022
10 Aug 2022 PSC07 Cessation of Robert Deblinger as a person with significant control on 24 March 2022
10 Aug 2022 TM01 Termination of appointment of Robert Deblinger as a director on 24 March 2022
10 May 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
10 May 2022 AD01 Registered office address changed from 44 Eastside Road London NW11 0BA England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 10 May 2022
04 Jan 2022 MR01 Registration of charge 132892770001, created on 14 December 2021
04 Jan 2022 MR01 Registration of charge 132892770002, created on 14 December 2021
24 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-24
  • GBP 10