(CS01) Confirmation statement with no updates 2023-06-28
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 10th, July 2023
| accounts
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Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2023-01-12
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from 2022-10-31 to 2022-12-31
filed on: 10th, January 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Berkeley Square House Wing 4 Seventh Floor Berkeley Square House Berkeley Square London W1J 6BE on 2022-12-06
filed on: 6th, December 2022
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-12-01
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-12-01
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-01
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-12-01
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(PSC03) Notification of a person with significant control 2021-10-21
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2022-07-21
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-21
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-24
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(CERTNM) Company name changed l'etoile properties uk LIMITEDcertificate issued on 17/03/22
filed on: 17th, March 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CH01) On 2021-10-20 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, October 2021
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2021-10-14: 1000.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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