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PETIT PAPILLON MANAGEMENT LIMITED

Company number 02317284

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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)
13 Nov 2024	AP01	Appointment of Mr James Daniel Robert Horgan as a director on 1 November 2024	View PDF Appointment of Mr James Daniel Robert Horgan as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Nicholas Slade as a director on 1 November 2024	View PDF Termination of appointment of Nicholas Slade as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2024	CH01	Director's details changed for Miss Ericka Gairy on 28 May 2024	View PDF Director's details changed for Miss Ericka Gairy on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Rahms Ltd as a person with significant control on 6 May 2024	View PDF Change of details for Rahms Ltd as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 15 Sackville Street Mayfair London W1S 3DN to 75 Grosvenor Street London W1K 3JS on 25 April 2024	View PDF Registered office address changed from 15 Sackville Street Mayfair London W1S 3DN to 75 Grosvenor Street London W1K 3JS on 25 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Simon Robert Mautner as a director on 30 June 2020	View PDF Termination of appointment of Simon Robert Mautner as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Nicholas Slade as a director on 4 March 2020	View PDF Appointment of Mr Nicholas Slade as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Dec 2017	AP01	Appointment of Miss Ericka Gairy as a director on 1 December 2017	View PDF Appointment of Miss Ericka Gairy as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM01	Termination of appointment of Anne Clayton as a director on 1 December 2017	View PDF Termination of appointment of Anne Clayton as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PETIT PAPILLON MANAGEMENT LIMITED

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