Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
TM01 |
Termination of appointment of Michael Veniat as a director on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of John Davis Clevely as a director on 6 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Eric Andre Armand Fougere as a director on 28 August 2024
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
AP03 |
Appointment of Mr Bruno, Nicolas, Guy Pepin as a secretary on 28 June 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Florent Olivier, Louis, Noel, Latour as a director on 18 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Louis Fabrice Latour as a director on 14 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Louis Fabrice Latour as a secretary on 14 September 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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31 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Louis Fabrice Latour on 2 October 2018
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12 Apr 2019 |
CH01 |
Director's details changed for John Davis Clevely on 2 October 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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15 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2018 |
PSC07 |
Cessation of Maison Louis Latour Sa as a person with significant control on 6 April 2016
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