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BAGATELLE LONDON HOLDINGS LIMITED

Company number 10040856

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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)
18 Nov 2024	CH01	Director's details changed for Mr Aymeric Clemente on 18 November 2024	View PDF Director's details changed for Mr Aymeric Clemente on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mr Aymeric Clemente on 18 November 2024	View PDF Director's details changed for Mr Aymeric Clemente on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Remi Emmanuel Bussereau Laba as a person with significant control on 6 April 2016	View PDF Cessation of Remi Emmanuel Bussereau Laba as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
19 Jun 2024	TM02	Termination of appointment of Jean-Vincent Royer as a secretary on 17 June 2024	View PDF Termination of appointment of Jean-Vincent Royer as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
22 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
07 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR01	Registration of charge 100408560002, created on 18 March 2021	View PDF Registration of charge 100408560002, created on 18 March 2021 - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	AP03	Appointment of Jean-Vincent Royer as a secretary on 18 March 2021	View PDF Appointment of Jean-Vincent Royer as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH19	Statement of capital on 5 March 2021 GBP 1.4176	View PDF Statement of capital on 5 March 2021 GBP 1.4176 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CAP-SS	Solvency Statement dated 15/02/21	View PDF Solvency Statement dated 15/02/21 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/02/2021 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 13 pages (13 pages)
19 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 19 June 2019	View PDF 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 19 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Jerome Jacques Frank as a director on 13 September 2018	View PDF Appointment of Jerome Jacques Frank as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 6 pages (6 pages)

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BAGATELLE LONDON HOLDINGS LIMITED

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