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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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
AP03 |
Appointment of Mr Mark Mearns as a secretary on 4 July 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for Ms Kristina Krisciunaite as a person with significant control on 15 July 2023
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04 Dec 2023 |
PSC04 |
Change of details for Ms Natalia Calvo Garasa as a person with significant control on 15 July 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from Le Creuset House 83 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ England to Le Creuset House, 83/84 Livingstone Road Walworth Industrial Estate Andover SP10 5QZ on 31 August 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to Le Creuset House 83 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ on 3 July 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Johannes Van Zuydam on 12 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Luc Torré as a person with significant control on 28 April 2023
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30 Jun 2023 |
PSC01 |
Notification of Kristina Krisciunaite as a person with significant control on 28 April 2023
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30 Jun 2023 |
PSC04 |
Change of details for Ms Natalia Calvo Garasa as a person with significant control on 6 April 2023
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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28 Jun 2021 |
PSC04 |
Change of details for Ms Natalia Calvo Garasa as a person with significant control on 25 June 2021
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
SH20 |
Statement by Directors
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08 Dec 2020 |
SH19 |
Statement of capital on 8 December 2020
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08 Dec 2020 |
CAP-SS |
Solvency Statement dated 04/12/20
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled andcredited to p&l reserves 04/12/2020
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