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ANDRE LA BOUTIQUE LIMITED

Company number 03959175

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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)
29 Mar 2018 PSC04 Change of details for Mr Luc David as a person with significant control on 25 August 2017
29 Mar 2018 CH01 Director's details changed for Mr Luc David on 25 August 2017
29 Mar 2018 PSC04 Change of details for Mrs Martine David as a person with significant control on 15 December 2016
29 Mar 2018 PSC04 Change of details for Mr Luc David as a person with significant control on 15 December 2016
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017 CC04 Statement of company's objects
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
23 Dec 2016 AP01 Appointment of Mr David Ventura as a director on 1 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009