LA PRAIRIE (UK) LIMITED

07752062
7TH FLOOR 262-267 HIGH HOLBORN LONDON ENGLAND WC1V 7EY

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 28 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Appointment of director (Estelle Marie Anne Létang) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Darren Irvine) 2 Buy now
30 Jul 2024 officers Change of particulars for director (Ms Begona Mercedes Fernandez Orue) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Vitalij Minkovic) 1 Buy now
30 May 2024 officers Termination of appointment of director (Alexandra Doudard) 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 officers Appointment of director (Vitalij Minkovic) 2 Buy now
12 Oct 2023 accounts Annual Accounts 29 Buy now
10 Oct 2023 officers Termination of appointment of director (Philippe Jean-Pierre Lamy) 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Appointment of director (Mr Philippe Jean-Pierre Lamy) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Ms Begona Fernandez) 2 Buy now
13 Sep 2022 officers Appointment of director (Ms Begona Fernandez) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Patrick Nicolas Edouard Jacques Rasquinet) 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 address Move Registers To Sail Company With New Address 1 Buy now
02 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2022 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
31 Aug 2022 accounts Annual Accounts 30 Buy now
24 Feb 2022 officers Appointment of director (Ms Alexandra Doudard) 2 Buy now
04 Jan 2022 accounts Annual Accounts 30 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2021 officers Termination of appointment of director (Phillipe Despax) 1 Buy now
04 Jul 2021 officers Termination of appointment of secretary (Manpreet Singh Grewal) 1 Buy now
29 Dec 2020 accounts Annual Accounts 25 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 22 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Appointment of secretary (Mr Manpreet Singh Grewal) 3 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Craig Hunter Mckinney) 2 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 officers Termination of appointment of director (Paul Arthur Ian Fox) 2 Buy now
18 Sep 2014 officers Appointment of director (Phillipe Despax) 3 Buy now
17 Sep 2014 accounts Annual Accounts 16 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 16 Buy now
13 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 officers Change of particulars for secretary (Craig Hunter Mckinney) 1 Buy now
30 Aug 2012 officers Change of particulars for director (Paul Arthur Ian Fox) 2 Buy now
04 May 2012 incorporation Memorandum Articles 7 Buy now
04 Apr 2012 resolution Resolution 1 Buy now
19 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2011 capital Return of Allotment of shares 4 Buy now
26 Oct 2011 officers Appointment of director (Patrick Nicolas Edouard Jacques Rasquinet) 3 Buy now
26 Oct 2011 officers Appointment of director (Paul Arthur Ian Fox) 3 Buy now
19 Oct 2011 officers Appointment of secretary (Craig Hunter Mckinney) 3 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2011 incorporation Incorporation Company 16 Buy now