ACEMIND 2 LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/02/2528 February 2025 Director's details changed for Mr Edward Azouz on 2025-02-28

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with updates

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02/08/242 August 2024 Accounts for a dormant company made up to 2023-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with updates

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-12-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-06 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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04/11/214 November 2021 Director's details changed for Mr Edward Azouz on 2021-10-29

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04/11/214 November 2021 Director's details changed for Mr Jeffrey Azouz on 2021-10-29

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04/11/214 November 2021 Secretary's details changed for Edward Azouz on 2021-10-29

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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28/06/1728 June 2017 31/12/16 UNAUDITED ABRIDGED

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON AZOUZ

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07/11/147 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/11/1012 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AZOUZ / 01/01/2010

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11/02/1011 February 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAYE AZOUZ / 01/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AZOUZ / 01/01/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD AZOUZ / 01/01/2010

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08/01/108 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/01/108 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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02/01/102 January 2010 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0930 November 2009 DIRECTOR APPOINTED JEFFREY AZOUZ

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30/11/0930 November 2009 DIRECTOR APPOINTED SHARON GAYE AZOUZ

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30/11/0930 November 2009 DIRECTOR APPOINTED EDWARD AZOUZ

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24/11/0924 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/0924 November 2009 COMPANY NAME CHANGED VINIGO LIMITED CERTIFICATE ISSUED ON 24/11/09

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24/11/0924 November 2009 SECRETARY APPOINTED EDWARD AZOUZ

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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