CABANA MAGAZINE LTD
Company number 09476079 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Secretary's details changed for Regent Premium Secretary Ltd on 2025-05-12 · 1 page | View document |
| 29 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 16 Sep 2025 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to 3rd Floor 60 Grosvenor Street London W1K 3HZ on 2025-09-16 · 1 page | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-08 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 17 Nov 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 · 1 page | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Change of details for Mrs Martina Forneron Mondadori as a person with significant control on 2021-03-25 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mrs Martina Forneron Mondadori as a person with significant control on 2022-01-31 · 2 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 23 Dec 2021 | Director's details changed for Mrs Martina Forneron Mondadori on 2021-03-25 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Regent Premium Secretary Ltd on 2021-06-03 · 1 page | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | DIRECTOR APPOINTED MR ELIA BLEI | View document |
| 24 Mar 2021 | DIRECTOR APPOINTED MR HAMILTON DISSTON SOUTH IV | View document |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 24 Feb 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 23/02/2021 | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA ANDREINA MARIA FORNERON MONDADORI / 23/02/2021 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA ANDREINA MARIA FORNERON MONDADORI / 23/02/2021 | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 29 DRAYTON GARDENS LONDON SW10 9RY UNITED KINGDOM | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA ANDREINA MARIA FORNERON MONDADORI / 16/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | 20/03/19 STATEMENT OF CAPITAL GBP 1051.13 | View document |
| 29 Jan 2020 | SUB-DIVISION 20/03/19 | View document |
| 29 Jan 2020 | ADOPT ARTICLES 20/03/2019 | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA ANDREINA MARIA FORNERON MONDADORI / 20/03/2019 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 20 Jan 2020 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD | View document |
| 20 Jan 2020 | CESSATION OF PIERFRANCESCO SARTOGO AS A PSC | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERFRANCESCO SARTOGO | View document |
| 20 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERFRANCESCO SARTOGO | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR PIERFRANCESCO SARTOGO | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 5 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 8 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 May 2015 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED | View document |
| 6 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |