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JAVEN LIMITED

Company number 07357128

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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)
09 Apr 2024 TM01 Termination of appointment of Alberto Bottan as a director on 8 April 2024
09 Apr 2024 AP01 Appointment of Mr Franck Laden as a director on 8 April 2024
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2023 PSC07 Cessation of Michel Aballea as a person with significant control on 20 March 2022
03 Feb 2023 PSC01 Notification of Barbara Martin Coppola as a person with significant control on 21 March 2022
04 Jan 2023 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
18 Mar 2021 RP04AP01 Second filing for the appointment of Mr Alberto Bottan as a director
11 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from 9 Maritime Street Canada Water Retail Park London London SE16 7FU United Kingdom to Head Office (Decathlon) 9 Maritime Street London SE16 7FU on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Alberto Bottan on 23 February 2021
09 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP03 Appointment of Peter Bednarski as a secretary on 27 August 2020
08 Sep 2020 TM02 Termination of appointment of Clement Salmon as a secretary on 27 August 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AD01 Registered office address changed from C/O Decathlon Uk Limited Canada Water Retail Park Surrey Quays Road London SE16 2XU to 9 Maritime Street Canada Water Retail Park London London SE16 7FU on 9 September 2019
24 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Eric Jean Michel Diot as a director on 7 January 2019
11 Jan 2019 AP01 Appointment of Mr Alberto Bottan as a director on 7 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/21
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates