B-REMOTE LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 19/07/2419 July 2024 | Notification of Filippo Giordano as a person with significant control on 2024-07-01 |
| 19/07/2419 July 2024 | Cessation of V12 Management Ltd as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE United Kingdom to 116 Russells Ride Cheshunt Waltham Cross EN8 8UH on 2024-07-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO GIORDANO |
| 15/04/1915 April 2019 | CESSATION OF V12 MANAGEMENT LTD AS A PSC |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM PO BOX EN8 8UH 116 RUSSELLS RIDE CHESHUNT HERTFORDSHIRE EN8 8UH UNITED KINGDOM |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY V12 MANAGEMENT LTD |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO GIORDANO / 01/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 18 ELEANOR CROSS ROAD C/O V12 MANAGEMENT LTD, PO BOX 753 WALTHAM CROSS HERTFORDSHIRE EN8 1NE ENGLAND |
| 01/02/181 February 2018 | COMPANY NAME CHANGED ELLEBINETWORK LTD CERTIFICATE ISSUED ON 01/02/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR FILIPPO GIORDANO |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 02/02/172 February 2017 | CORPORATE SECRETARY APPOINTED V12 MANAGEMENT LTD |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO ZAMBONI |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON LONDON W1B 2QD UNITED KINGDOM |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1619 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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