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VENTE-PRIVEE.COM LIMITED

Company number 06517338

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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 Aug 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 TM02 Termination of appointment of Christian Grivet as a secretary on 12 July 2024
18 Jul 2024 AP03 Appointment of Zied Turki as a secretary on 12 July 2024
15 Apr 2024 CS01 Confirmation statement made on 28 February 2024 with updates
15 Apr 2024 PSC04 Change of details for Mr Jacques Antoine Granjon as a person with significant control on 6 April 2016
15 Apr 2024 PSC07 Cessation of Vente-Privee.Com S.A. as a person with significant control on 6 April 2016
26 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 28 February 2023 with updates
27 Oct 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Oct 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 AP03 Appointment of Christian Grivet as a secretary on 1 November 2020
09 Dec 2020 TM02 Termination of appointment of Clement Petit as a secretary on 31 October 2020
08 Apr 2020 TM02 Termination of appointment of Benoit Fosseprez as a secretary on 7 March 2020
08 Apr 2020 AP03 Appointment of Clement Petit as a secretary on 7 March 2020
02 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with updates
04 Mar 2020 CH01 Director's details changed for Jacques Antoine Granjon on 2 March 2020
24 Dec 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Jul 2018 CH01 Director's details changed for Jacques Antoine Granjon on 27 July 2018
27 Jul 2018 CH03 Secretary's details changed for Mr Benoit Fosseprez on 27 July 2018
27 Jul 2018 AD01 Registered office address changed from 11 Linden Gardens Tunbridge Wells Kent TN2 5QU to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 27 July 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017