Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
TM02 |
Termination of appointment of Jean-Vincent Royer as a secretary on 25 September 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Remi Emmanuel Bussereau Laba as a director on 29 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
MR01 |
Registration of charge 079401290003, created on 6 May 2021
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09 Apr 2021 |
MR01 |
Registration of charge 079401290002, created on 18 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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18 Mar 2021 |
AP03 |
Appointment of Jean-Vincent Royer as a secretary on 18 March 2021
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26 Jun 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Remi Emmanuel Bussereau Laba on 22 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Aymeric Clemente on 18 June 2019
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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
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18 Jun 2019 |
PSC05 |
Change of details for Bagatelle London Holdings Limited as a person with significant control on 18 June 2019
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06 Mar 2019 |
PSC05 |
Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017
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26 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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11 Feb 2019 |
AA01 |
Previous accounting period extended from 27 September 2018 to 31 December 2018
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06 Feb 2019 |
PSC05 |
Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 27 September 2017
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