BILLIONAIRE RETAIL (UK) LIMITED

Company number 06345197

Date	Type	Description	View / Download
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
08 Mar 2022	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 8 March 2022	(1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 11 May 2021	(1 page)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
20 Oct 2020	TM02	Termination of appointment of Bradley Carr Limited as a secretary on 30 September 2020	(1 page)
16 Oct 2020	PSC04	Change of details for Mr Philipp Patrick Hannes Plein as a person with significant control on 1 July 2016	(2 pages)
13 Oct 2020	PSC04	Change of details for Mr Philipp Patrick Hannes Plein as a person with significant control on 1 July 2016	(2 pages)
13 Oct 2020	PSC07	Cessation of Philip Patrick Hannes Plein as a person with significant control on 1 July 2016	(1 page)
13 Oct 2020	AP01	Appointment of Elena Guzzardi as a director on 2 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Ennio Antonio Fontana as a director on 2 October 2020	(1 page)
13 Oct 2020	AD01	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 73 Cornhill London EC3V 3QQ on 13 October 2020	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
10 Apr 2019	AP04	Appointment of Bradley Carr Limited as a secretary on 31 March 2019	(2 pages)
10 Apr 2019	TM02	Termination of appointment of Optima Secretaries Limited as a secretary on 31 March 2019	(1 page)