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LE GAVROCHE LIMITED

Company number 01825199

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
31 May 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 018251990014 in full	View PDF Satisfaction of charge 018251990014 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from 43 Upper Brook Street London W1K 7QR to 25 Green Street London W1K 7AX on 8 February 2024	View PDF Registered office address changed from 43 Upper Brook Street London W1K 7QR to 25 Green Street London W1K 7AX on 8 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Silvano Esav Giraldin as a director on 18 January 2023	View PDF Termination of appointment of Silvano Esav Giraldin as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	MR04	Satisfaction of charge 018251990015 in full	View PDF Satisfaction of charge 018251990015 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC04	Change of details for Mr Michel Albert Roux as a person with significant control on 21 April 2023	View PDF Change of details for Mr Michel Albert Roux as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Michel Albert Roux on 13 July 2023	View PDF Director's details changed for Mr Michel Albert Roux on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Silvano Esav Giraldin on 13 July 2023	View PDF Director's details changed for Mr Silvano Esav Giraldin on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Emily Amandine Roux as a director on 19 June 2023	View PDF Appointment of Mrs Emily Amandine Roux as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	TM01	Termination of appointment of Colin Sharman of Redlynch as a director on 13 September 2021	View PDF Termination of appointment of Colin Sharman of Redlynch as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Feb 2021	TM01	Termination of appointment of Albert Henri Roux as a director on 4 January 2021	View PDF Termination of appointment of Albert Henri Roux as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP03	Appointment of Mr Graeme Tanner-Tremaine as a secretary on 21 February 2020	View PDF Appointment of Mr Graeme Tanner-Tremaine as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LE GAVROCHE LIMITED

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