Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
PSC05 |
Change of details for Financiere Meriguet as a person with significant control on 24 November 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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18 Sep 2023 |
CERTNM |
Company name changed ateliers de france LTD\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-05
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CH01 |
Director's details changed for Mr Mark Macrae on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Mark Macrae on 12 May 2023
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20 Jul 2022 |
TM01 |
Termination of appointment of Patrice Jay as a director on 19 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Mark Macrae as a director on 7 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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12 Jun 2020 |
PSC07 |
Cessation of Yannick Bocquet as a person with significant control on 5 March 2020
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12 Jun 2020 |
PSC07 |
Cessation of Edm London Limited as a person with significant control on 5 March 2020
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12 Jun 2020 |
PSC02 |
Notification of Financiere Meriguet as a person with significant control on 5 March 2020
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02 Jun 2020 |
PSC05 |
Change of details for Edm London Limited as a person with significant control on 11 November 2019
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01 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 28 Kelso Place London W8 5QG United Kingdom to 27 Kelso Place London W8 5QG on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 28 Kelso Place London W8 5QG on 11 November 2019
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