THE FAMILY (HOLDINGS) LTD.

09366188
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

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Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 10 Buy now
31 Jan 2024 accounts Annual Accounts 10 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With Updates 30 Buy now
26 Oct 2023 capital Return of Allotment of shares 8 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 32 Buy now
19 Oct 2023 officers Change of particulars for director (Dr Alice Emilie Zagury) 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr. Nicholas Yves Colin) 2 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Younes Rharbaoui) 1 Buy now
05 Apr 2023 accounts Annual Accounts 24 Buy now
28 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2022 officers Change of particulars for corporate secretary 1 Buy now
19 Aug 2022 accounts Annual Accounts 22 Buy now
10 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Termination of appointment of director (Oussama Ammar) 1 Buy now
19 Oct 2021 capital Second Filing Capital Allotment Shares 4 Buy now
05 Oct 2021 officers Appointment of director (Younes Rharbaoui) 2 Buy now
05 Oct 2021 officers Appointment of director (Jean-Jacques Augier) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Balthazar De Lavaissiere De Lavergne) 1 Buy now
17 Sep 2021 capital Return of Allotment of shares 4 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2021 change-of-name Second filed SH01 - 09/12/19 Statement of Capital gbp 3565.41 09/12/19 Statement of Capital eur 6175.38 4 Buy now
04 Feb 2021 capital Return of Allotment of shares 4 Buy now
04 Feb 2021 capital Return of Allotment of shares 3 Buy now
04 Feb 2021 capital Return of Allotment of shares 3 Buy now
26 Jan 2021 accounts Annual Accounts 15 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Change of particulars for corporate secretary 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
17 May 2019 change-of-name Second filed SH01 - 11/02/19 Statement of Capital gbp 3543.679 11/02/19 Statement of Capital eur 6175.38 12 Buy now
24 Apr 2019 officers Change of particulars for director (Mr. Nicholas Yves Colin) 2 Buy now
24 Apr 2019 officers Change of particulars for director (Mr Oussama Ammar) 2 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2019 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
21 Feb 2019 capital Return of Allotment of shares 9 Buy now
21 Feb 2019 capital Return of Allotment of shares 8 Buy now
07 Feb 2019 officers Appointment of director (Balthazar De Lavaissiere De Lavergne) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 34 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Alice Emilie Zagury) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Nicholas Yves Colin) 2 Buy now
05 Dec 2018 officers Change of particulars for director 2 Buy now
23 Nov 2018 capital Return of Allotment of shares 8 Buy now
16 Nov 2018 accounts Annual Accounts 12 Buy now
02 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 23/12/2017 25 Buy now
26 Jun 2018 capital Return of Allotment of shares 9 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Nicholas Yves Colin) 2 Buy now
12 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2018 resolution Resolution 113 Buy now
26 May 2018 resolution Resolution 3 Buy now
26 May 2018 change-of-name Change Of Name Notice 2 Buy now
23 May 2018 capital Second Filing Capital Allotment Shares 7 Buy now
23 May 2018 capital Second Filing Capital Allotment Shares 7 Buy now
27 Apr 2018 capital Return of Allotment of shares 4 Buy now
26 Apr 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
13 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
13 Apr 2018 capital Second Filing Capital Allotment Shares 8 Buy now
13 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
11 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
11 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
13 Mar 2018 capital Return of Allotment of shares 3 Buy now
13 Mar 2018 capital Return of Allotment of shares 3 Buy now
13 Mar 2018 capital Return of Allotment of shares 4 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
09 Mar 2018 capital Return of Allotment of shares 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Vivek Wadhwa) 1 Buy now
06 Mar 2018 capital Second Filing Capital Allotment Shares 7 Buy now
02 Mar 2018 capital Return of Allotment of shares 3 Buy now
02 Mar 2018 capital Return of Allotment of shares 3 Buy now
22 Jan 2018 capital Return of Allotment of shares 3 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 25 Buy now
28 Dec 2017 capital Second Filing Capital Allotment Shares 8 Buy now
28 Dec 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Dec 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Dec 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Dec 2017 capital Return of Allotment of shares 4 Buy now
29 Nov 2017 capital Return of Allotment of shares 4 Buy now
02 Oct 2017 capital Return of Allotment of shares 4 Buy now
29 Sep 2017 capital Return of Allotment of shares 4 Buy now
13 Sep 2017 accounts Annual Accounts 10 Buy now
31 Jul 2017 capital Return of Allotment of shares 4 Buy now
14 Jul 2017 capital Return of Allotment of shares 4 Buy now
01 Jun 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 4 Buy now
07 Apr 2017 capital Return of Allotment of shares 3 Buy now
28 Mar 2017 capital Return of Allotment of shares 3 Buy now
27 Mar 2017 resolution Resolution 97 Buy now