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REPERTOIRE CULINAIRE LIMITED

Company number 01608976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2018 CH01 Director's details changed for Edouard D`Espous on 5 October 2018
28 Feb 2018 AD01 Registered office address changed from Ion House Sheep Lane Hackney London E8 4QS to Unit 5 Datapoint Business Centre 6 South Crescent London E16 4TL on 28 February 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
24 Oct 2017 CH01 Director's details changed for Edouard D`Espous on 19 October 2017
23 Oct 2017 CH01 Director's details changed for Antoine D'espous on 19 October 2017
23 Oct 2017 PSC04 Change of details for Antoine D'espous as a person with significant control on 19 October 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2017 CS01 Confirmation statement made on 24 October 2016 with updates
21 Dec 2016 CH01 Director's details changed for Antoine D'espous on 24 October 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Sep 2015 CH01 Director's details changed for Antonine Despous on 22 September 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
11 Aug 2014 SH03 Purchase of own shares.
25 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2014 SH10 Particulars of variation of rights attached to shares
17 Mar 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 101
18 Nov 2013 CH01 Director's details changed for Edouard D`Espous on 21 October 2013
18 Nov 2013 CH03 Secretary's details changed for Sophie Duhamel on 21 October 2013
06 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 101
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders