Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Jun 2024 |
TM02 |
Termination of appointment of Jean-Vincent Royer as a secretary on 23 May 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Remi Emmanuel Bussereau Laba as a director on 29 April 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
18 Mar 2021 |
AP03 |
Appointment of Jean-Vincent Royer as a secretary on 18 March 2021
|
|
|
09 Jul 2020 |
MR01 |
Registration of charge 079360720001, created on 1 July 2020
|
|
|
26 Jun 2020 |
AA |
Accounts for a small company made up to 29 December 2019
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr Remi Remi Emmanuel Bussereau Laba on 22 January 2020
|
|
|
28 Jan 2020 |
PSC05 |
Change of details for Bagatelle London Holdings Limited as a person with significant control on 22 January 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
15 Aug 2019 |
AA |
Accounts for a small company made up to 30 December 2018
|
|
|
18 Jul 2019 |
CH01 |
Director's details changed for Mr Aymeric Clemente on 18 June 2019
|
|
|
18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
|
|
|
05 Mar 2019 |
PSC05 |
Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
11 Feb 2019 |
AA01 |
Previous accounting period extended from 27 September 2018 to 31 December 2018
|
|
|
06 Feb 2019 |
PSC05 |
Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 27 September 2017
|
|
|
25 Jan 2019 |
CH01 |
Director's details changed for Clemente Aymeric on 25 January 2019
|
|