MARGAUX LTD
| Status | ACTIVE |
| Company No. | 07930249 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2012 |
| Age | 12 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MARGAUX LTD is an active private limited company with number 07930249. It was incorporated 12 years, 3 months, 18 days ago, on 31 January 2012. The company address is 152 Old Brompton Road, London, SW5 0BE.
Company Fillings
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-31
Psc name: Vittorio Monge
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-31
Officer name: Vittorio Monge
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-31
Psc name: Sylvia Kontek
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sylvia Kontek
Change date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 14 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-14
Capital : 1,123.00 GBP
Documents
Capital variation of rights attached to shares
Date: 08 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Mar 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Mar 2016
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Capital : 1,056.0 GBP
Date: 2015-10-08
Documents
Capital allotment shares
Date: 02 Mar 2016
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Capital : 1,056.0 GBP
Date: 2015-10-08
Documents
Capital allotment shares
Date: 02 Mar 2016
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Capital : 1,056.00 GBP
Date: 2015-10-08
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Change person director company with change date
Date: 12 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-12
Officer name: Vittorio Monge
Documents
Change person director company with change date
Date: 12 Feb 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-12
Officer name: Sylvia Kontek
Documents
Change registered office address company with date old address
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Address
Type: AD01
Old address: 88 Cathcart Road London SW10 9DE United Kingdom
Change date: 2013-11-15
Documents
Resolution
Date: 04 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 29 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change account reference date company previous shortened
Date: 28 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2012-10-31
Documents
Capital allotment shares
Date: 21 May 2013
Action Date: 17 Dec 2012
Category: Capital
Type: SH01
Capital : 989.50 GBP
Date: 2012-12-17
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 14 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-14
Capital : 500 GBP
Documents
Capital name of class of shares
Date: 21 Nov 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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