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THE FAMILY (LONDON) LTD.

Company number 10201898

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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)
05 Apr 2019	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 8 Old Jewry London EC2R 8DN on 5 April 2019	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 8 Old Jewry London EC2R 8DN on 5 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr balthazar de lavaissiere de lavergne	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr balthazar de lavaissiere de lavergne - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC05	Change of details for Thefamily (Holdings) Ltd as a person with significant control on 26 May 2018	View PDF Change of details for Thefamily (Holdings) Ltd as a person with significant control on 26 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Nicholas Yves Colin on 7 November 2018	View PDF Director's details changed for Mr Nicholas Yves Colin on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Nicholas Yves Colin on 7 November 2018	View PDF Director's details changed for Mr Nicholas Yves Colin on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-18 - link opens in a new window - 3 pages (3 pages)
26 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2017	AP01	Appointment of Mr Naim Taleb-Dumortier as a director on 15 September 2017	View PDF Appointment of Mr Naim Taleb-Dumortier as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-17 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Serge Alleyne on 13 July 2016	View PDF Director's details changed for Mr Serge Alleyne on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Nicholas Yves Colin on 13 July 2016	View PDF Director's details changed for Mr Nicholas Yves Colin on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CH01	Director's details changed for Mr Oussama Ammar on 13 July 2016	View PDF Director's details changed for Mr Oussama Ammar on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Mr Serge Alleyne as a director on 1 July 2016	View PDF Appointment of Mr Serge Alleyne as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 1 ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 04/04/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 1 ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 04/04/2019 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 22 pages (22 pages)

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