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ATELIER PREMIERE LONDON LTD

Company number 08846661

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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)
09 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
09 Feb 2018 PSC08 Notification of a person with significant control statement
09 Feb 2018 PSC07 Cessation of Antoine Courtois as a person with significant control on 30 September 2017
21 Jun 2017 AD01 Registered office address changed from 62 Doughty Street 62 Doughty Street London WC1N 2JZ England to 62 Doughty Street London WC1N 2JZ on 21 June 2017
21 Jun 2017 AD01 Registered office address changed from 1 Warren Mews London W1T 6AJ England to 62 Doughty Street 62 Doughty Street London WC1N 2JZ on 21 June 2017
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
25 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
29 Jan 2016 AP01 Appointment of Mr Jean Baptitste Bonhoure as a director on 3 November 2015
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Apr 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / saul manuel soares de jesus
20 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
20 Mar 2015 CH03 Secretary's details changed for Gosseaume Laurent on 15 January 2015
20 Mar 2015 CH01 Director's details changed for Soares De Jesus Saul Manuel on 15 January 2015
20 Mar 2015 CH01 Director's details changed for Courtois Antoine on 15 January 2015
24 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth of director was removed from the public register as it was factually inaccurate or is derived from something factually inaccurate.