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LES PARCS GTM U.K. LIMITED

Company number 02539093

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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)
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