- Company Overview for SIX RED MARBLES UK LIMITED (07220167)
- Filing history for SIX RED MARBLES UK LIMITED (07220167)
- People for SIX RED MARBLES UK LIMITED (07220167)
- More for SIX RED MARBLES UK LIMITED (07220167)
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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13 Jan 2025 | CERTNM |
Company name changed jouve uk LIMITED\certificate issued on 13/01/25
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13 Jan 2025 | AD01 | Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to The Gables Old Market Street Thetford Norfolk IP24 2EN on 13 January 2025 | |
13 Jan 2025 | PSC01 | Notification of Bruno Henry Emmanuel Verge as a person with significant control on 8 January 2025 | |
13 Jan 2025 | PSC07 | Cessation of Thibault Lanxade as a person with significant control on 8 January 2025 | |
06 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
25 Jun 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
14 Jun 2024 | AD01 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024 | |
07 Dec 2023 | TM01 | Termination of appointment of Etienne Demailly as a director on 26 September 2023 | |
18 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
21 Apr 2023 | PSC04 | Change of details for Mr Thibault Lanxade as a person with significant control on 15 June 2020 | |
10 Jun 2022 | TM01 | Termination of appointment of David Goodman as a director on 6 June 2022 | |
10 Jun 2022 | AP01 | Appointment of Mrs Premamala Ramalingam as a director on 9 March 2022 | |
10 Jun 2022 | AP01 | Appointment of Craig Halper as a director on 9 March 2022 | |
13 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
16 Mar 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
23 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
14 Apr 2020 | CH01 | Director's details changed for Mr Adrien De Lestapis on 29 April 2019 | |
18 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Jun 2018 | AP01 | Appointment of Mr David Goodman as a director on 21 May 2018 |