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LES DEMOISELLES LIMITED

Company number 13891951

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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 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CH01	Director's details changed for Mr Massimiliano Cariati on 26 January 2023	View PDF Director's details changed for Mr Massimiliano Cariati on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Ms Harriet Joyce Rainbow as a person with significant control on 25 January 2023	View PDF Change of details for Ms Harriet Joyce Rainbow as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Mr Massimiliano Cariati as a person with significant control on 25 January 2023	View PDF Change of details for Mr Massimiliano Cariati as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Harriet Joyce Rainbow as a secretary on 25 January 2023	View PDF Termination of appointment of Harriet Joyce Rainbow as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC04	Change of details for Ms Harriet Joyce Rainbow as a person with significant control on 3 February 2022	View PDF Change of details for Ms Harriet Joyce Rainbow as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC04	Change of details for Mr Massimiliano Cariati as a person with significant control on 3 February 2022	View PDF Change of details for Mr Massimiliano Cariati as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP04	Appointment of Bcs Cosec Limited as a secretary on 25 January 2023	View PDF Appointment of Bcs Cosec Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from Flat 3 84 Sutherland Avenue London W9 2QS United Kingdom to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 26 January 2023	View PDF Registered office address changed from Flat 3 84 Sutherland Avenue London W9 2QS United Kingdom to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 26 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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