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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15 Nov 2024 |
AP01 |
Appointment of Mrs Cheryl Jordan as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Jane Smith as a director on 15 November 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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04 Feb 2022 |
CERTNM |
Company name changed le monde petit LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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04 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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18 Jan 2021 |
MR01 |
Registration of charge 025013740004, created on 4 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Miss Lucinda Jane Jordan as a director on 4 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mrs Jane Smith as a director on 4 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr John Hartley Smith as a director on 4 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Jennie Elizabeth Taylor as a director on 4 January 2021
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05 Jan 2021 |
PSC02 |
Notification of Playdor Limited as a person with significant control on 4 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Peter Thomas Hindle as a director on 4 January 2021
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05 Jan 2021 |
TM02 |
Termination of appointment of Jennie Elizabeth Taylor as a secretary on 4 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Perceptions Holdings Limited as a person with significant control on 4 January 2021
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13 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2018
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12 Nov 2020 |
PSC07 |
Cessation of Peter Thomas Hindle as a person with significant control on 1 March 2018
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12 Nov 2020 |
PSC02 |
Notification of Perceptions Holdings Limited as a person with significant control on 1 March 2018
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19 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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22 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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