LA MAISON MOREAU UK LTD

Company number 10596158

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
22 Jul 2024	AD01	Registered office address changed from 131-133 Cannon Street London EC4N 5AX United Kingdom to 2nd Floor 13 st Swithin's Lane 2nd Floor 13 st. Swithin's Lane London EC4N 8AL on 22 July 2024	(1 page)
24 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	(10 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period shortened from 29 November 2022 to 28 November 2022	(1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
28 Jul 2023	PSC07	Cessation of Onward Holdings Co.,Ltd as a person with significant control on 1 December 2020	(1 page)
28 Jul 2023	PSC01	Notification of Moneatsu Matsumoto as a person with significant control on 1 December 2020	(2 pages)
30 Nov 2022	AA01	Current accounting period shortened from 30 November 2021 to 29 November 2021	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 November 2020	(10 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
18 Feb 2021	TM01	Termination of appointment of Kazuyuki Yamagishi as a director on 15 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Marco Scarpella as a director on 9 February 2021	(2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Jun Kagaya as a director on 23 December 2020	(1 page)
21 Jan 2021	AP01	Appointment of Mr Gerardo Aprovitolo as a director on 23 December 2020	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Andrew James Franklin as a director on 23 December 2020	(1 page)
21 Jan 2021	AD01	Registered office address changed from , 90 Peterborough Road Peterborough Road, London, SW6 3HH, England to 131-133 Cannon Street London EC4N 5AX on 21 January 2021	(1 page)
07 Dec 2020	AA	Accounts for a small company made up to 30 November 2019	(7 pages)
29 Jul 2020	CH01	Director's details changed for Mr Jun Kagaya on 28 July 2020	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
27 Jul 2020	AP01	Appointment of Mr Jun Kagaya as a director on 1 March 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Hirosuke Takagi as a director on 29 February 2020	(1 page)
16 Mar 2020	AD01	Registered office address changed from , 50 Carnwath Road, London, SW6 3JX, United Kingdom to 131-133 Cannon Street London EC4N 5AX on 16 March 2020	(1 page)