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LICENCE STORE INVESTMENT LIMITED

Company number 04446026

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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)
01 Jul 2024 CH01 Director's details changed for Mr Paul Jean Marcel Fichot on 1 December 2023
01 Jul 2024 PSC04 Change of details for Mr. Paul Jean Marcel Fichot as a person with significant control on 1 December 2023
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
09 Aug 2023 CH01 Director's details changed for Mr Paul Jean Marcel Fichot on 31 July 2022
09 Aug 2023 PSC04 Change of details for Mr. Paul Jean Marcel Fichot as a person with significant control on 31 July 2022
18 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 May 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2020 PSC04 Change of details for Mr. Paul Jean Marcel Fichot as a person with significant control on 6 April 2016
21 Feb 2020 AD01 Registered office address changed from 110 Gloucester Avenue London NW1 8HX to Brenchley House School Road Charing Kent TN27 0JW on 21 February 2020
21 Feb 2020 AP04 Appointment of Tenbury Secretaries Ltd as a secretary on 8 February 2020
07 Feb 2020 TM02 Termination of appointment of Kenwood Secretaries Limited as a secretary on 7 February 2020
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
18 Jul 2017 PSC01 Notification of Paul Jean Marcel Fichot as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016