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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12 Dec 2024 |
AP01 |
Appointment of Mrs Monika Katarzyna Dymorz as a director on 9 December 2024
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05 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Jun 2023 |
CERTNM |
Company name changed pierre laffitte LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Pierre Snowden as a director on 31 August 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
PSC02 |
Notification of Laffitte London Ltd. as a person with significant control on 2 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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30 Jul 2021 |
AP01 |
Appointment of Mr. Pierre Snowden as a director on 30 July 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of James Griffin as a director on 18 December 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from Hertford House Southernhay Gardens Exeter Devon EX1 1NP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 13 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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01 Dec 2020 |
PSC07 |
Cessation of James Griffin as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC01 |
Notification of Urs Schneider as a person with significant control on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Dr. Urs Schneider as a director on 1 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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