- Company Overview for LES PARCS GTM U.K. LIMITED (02539093)
- Filing history for LES PARCS GTM U.K. LIMITED (02539093)
- People for LES PARCS GTM U.K. LIMITED (02539093)
- Registers for LES PARCS GTM U.K. LIMITED (02539093)
- More for LES PARCS GTM U.K. LIMITED (02539093)
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) |
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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Jul 2024 | AD01 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024 | |
16 May 2024 | AP01 | Appointment of Mrs Elisabeth Isabelle Roberte Thuries as a director on 29 August 2023 | |
15 May 2024 | TM01 | Termination of appointment of Stephane De Barros as a director on 29 August 2023 | |
16 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
10 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
05 May 2022 | AD01 | Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 | |
28 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
11 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
20 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
11 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
06 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
06 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
20 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
17 Feb 2020 | TM01 | Termination of appointment of David Kownator as a director on 29 January 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Stephane De Barros as a director on 29 January 2020 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
11 Feb 2019 | PSC05 | Change of details for Indigo Infra Sa as a person with significant control on 3 December 2018 |