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PRET A VIVRE LIMITED

Company number 03037086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 AP01 Appointment of Mr Simon John Alce as a director on 2 February 2023
03 Feb 2023 AP01 Appointment of Ms Alienor Marie-Noelle Mabon as a director on 2 February 2023
03 Feb 2023 TM01 Termination of appointment of Philippe Cassabois as a director on 2 February 2023
03 Feb 2023 TM02 Termination of appointment of Joanne Catherine Cassabois as a secretary on 2 February 2023
03 Feb 2023 TM01 Termination of appointment of Joanne Catherine Cassabois as a director on 2 February 2023
03 Feb 2023 AP01 Appointment of Mrs Catia Marina Amado Costa as a director on 2 February 2023
03 Feb 2023 PSC02 Notification of Pret a Vivre Holdings Limited as a person with significant control on 2 February 2023
03 Feb 2023 PSC07 Cessation of Philippe Cassabois as a person with significant control on 3 February 2023
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 23 January 2020
  • GBP 1,737
03 Mar 2020 SH03 Purchase of own shares.
18 Feb 2020 PSC04 Change of details for Mr Philippe Cassabois as a person with significant control on 23 January 2020
13 Dec 2019 MR04 Satisfaction of charge 2 in full
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 MR04 Satisfaction of charge 1 in full
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017