COMPTOIR GROUP PLC

07741283
6TH FLOOR, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Appointment of director (Mr James Stephen Fisher) 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 48 Buy now
15 Jul 2024 officers Appointment of director (Ali Aneizi) 2 Buy now
10 Jul 2024 resolution Resolution 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Beatrice Madeleine Valerie Lafon) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Michael David Toon) 1 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Michael Toon) 1 Buy now
17 Jan 2024 officers Appointment of secretary (Mr Nicholas John Ayerst) 2 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 49 Buy now
17 Oct 2022 officers Appointment of director (Nicholas John Ayerst) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 officers Appointment of director (Mr Jean-Michel Orieux) 2 Buy now
03 Aug 2022 officers Appointment of director (Dr Beatrice Madeleine Valerie Lafon) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Chaker Hanna) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Richard Howard Kleiner) 1 Buy now
19 Jul 2022 accounts Annual Accounts 83 Buy now
04 Jul 2022 officers Appointment of director (Mr Richard Howard Kleiner) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Richard Howard Kleiner) 1 Buy now
01 Dec 2021 officers Appointment of director (Michael David Toon) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 address Change Sail Address Company With New Address 1 Buy now
04 Jul 2021 accounts Annual Accounts 81 Buy now
03 Feb 2021 officers Termination of appointment of director (Mark Carrick) 1 Buy now
17 Nov 2020 officers Appointment of secretary (Michael Toon) 2 Buy now
17 Nov 2020 officers Termination of appointment of secretary (Mark Carrick) 1 Buy now
30 Sep 2020 accounts Annual Accounts 78 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 accounts Annual Accounts 67 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Ais Secretarial Services Limited) 1 Buy now
28 Sep 2018 officers Appointment of secretary (Mr Mark Carrick) 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2018 officers Appointment of director (Mr Mark Carrick) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Jonathan Samuel Kaye) 1 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 accounts Annual Accounts 64 Buy now
11 May 2018 incorporation Memorandum Articles 49 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jul 2017 resolution Resolution 2 Buy now
15 Jun 2017 accounts Annual Accounts 70 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Appointment of director (Mr Jonathan Samuel Kaye) 2 Buy now
23 Jun 2016 accounts Annual Accounts 37 Buy now
16 Jun 2016 capital Return of Allotment of shares 4 Buy now
16 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2016 resolution Resolution 3 Buy now
08 Jun 2016 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
08 Jun 2016 accounts Accounts Balance Sheet 1 Buy now
08 Jun 2016 incorporation Re Registration Memorandum Articles 49 Buy now
08 Jun 2016 auditors Auditors Report 1 Buy now
08 Jun 2016 auditors Auditors Statement 1 Buy now
08 Jun 2016 resolution Resolution 2 Buy now
08 Jun 2016 change-of-name Reregistration Private To Public Company 4 Buy now
08 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2016 resolution Resolution 3 Buy now
01 Mar 2016 resolution Resolution 34 Buy now
02 Oct 2015 accounts Annual Accounts 25 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2014 resolution Resolution 1 Buy now
11 Sep 2014 resolution Resolution 1 Buy now
19 Aug 2014 accounts Annual Accounts 24 Buy now
04 Mar 2014 officers Appointment of director (Mr Richard Howard Kleiner) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 accounts Annual Accounts 23 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 officers Change of particulars for corporate secretary (Asp Secretarial Services Limited) 2 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
01 Nov 2012 officers Change of particulars for corporate secretary (Asp Secretarial Services Limited) 2 Buy now
05 Sep 2012 accounts Annual Accounts 23 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2011 incorporation Incorporation Company 25 Buy now