THE FAMILY (HOLDINGS) LTD.

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

Documents

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