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L'ECOLE DES PETITS LIMITED

Company number 02606821

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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)
06 Sep 2024 TM01 Termination of appointment of Mirella Otten as a director on 3 September 2024
06 Sep 2024 TM02 Termination of appointment of Mirella Otten as a secretary on 3 September 2024
06 Sep 2024 TM01 Termination of appointment of Nicholas John Otten as a director on 3 September 2024
06 Sep 2024 PSC02 Notification of Qv Bidco Limited as a person with significant control on 3 September 2024
06 Sep 2024 PSC07 Cessation of Nimco Holdings Limited as a person with significant control on 3 September 2024
06 Sep 2024 AP01 Appointment of Mr James Matthew Polansky as a director on 3 September 2024
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
28 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Nicholas John Otten on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mirella Otten on 28 March 2024
28 Mar 2024 CH03 Secretary's details changed for Mrs Mirella Otten on 28 March 2024
28 Mar 2024 PSC05 Change of details for Nimco Holdings Limited as a person with significant control on 28 March 2024
11 Mar 2024 MR04 Satisfaction of charge 2 in full
11 Mar 2024 MR04 Satisfaction of charge 3 in full
11 Mar 2024 MR04 Satisfaction of charge 1 in full
16 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
06 May 2020 CH01 Director's details changed for Nicholas Otten on 2 May 2019