- Company Overview for LARGENTA LIMITED (07192057)
- Filing history for LARGENTA LIMITED (07192057)
- People for LARGENTA LIMITED (07192057)
- Registers for LARGENTA LIMITED (07192057)
- More for LARGENTA LIMITED (07192057)
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) |
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03 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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28 May 2024 | TM02 | Termination of appointment of Lilly Sarrafi as a secretary on 21 May 2024 | |
28 May 2024 | TM01 | Termination of appointment of Rupert John Brooks as a director on 21 May 2024 | |
28 May 2024 | AP01 | Appointment of Ms Alison Brett Loehnis as a director on 21 May 2024 | |
14 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
13 May 2024 | AD02 | Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA | |
10 May 2024 | PSC05 | Change of details for Compagnie Financiere Richemont S.A. as a person with significant control on 25 May 2018 | |
13 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with updates | |
14 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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14 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
10 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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02 Nov 2022 | AP01 | Appointment of Mr Rupert John Brooks as a director on 1 November 2022 | |
02 Nov 2022 | TM01 | Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 31 October 2022 | |
02 Nov 2022 | AP03 | Appointment of Miss Lilly Sarrafi as a secretary on 1 November 2022 | |
02 Nov 2022 | TM02 | Termination of appointment of Rupert Brooks as a secretary on 31 October 2022 | |
18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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17 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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15 Aug 2022 | AD03 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP | |
15 Aug 2022 | AD02 | Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP | |
07 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
13 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
12 Apr 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates |