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14 SEPTEMBRE LONDON LIMITED

Company number 11007055

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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 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
06 Aug 2024 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 6 August 2024
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 PSC04 Change of details for Laurent Denize as a person with significant control on 29 December 2022
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Renata Sapey as a director on 31 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CH01 Director's details changed for Laurent Denize on 23 October 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
15 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
11 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-11
  • GBP 1