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BAGATELLE DOVER STREET LIMITED

Company number 07936072

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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)
19 Jun 2024 TM02 Termination of appointment of Jean-Vincent Royer as a secretary on 23 May 2024
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 TM01 Termination of appointment of Remi Emmanuel Bussereau Laba as a director on 29 April 2022
11 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
18 Mar 2021 AP03 Appointment of Jean-Vincent Royer as a secretary on 18 March 2021
09 Jul 2020 MR01 Registration of charge 079360720001, created on 1 July 2020
26 Jun 2020 AA Accounts for a small company made up to 29 December 2019
28 Jan 2020 CH01 Director's details changed for Mr Remi Remi Emmanuel Bussereau Laba on 22 January 2020
28 Jan 2020 PSC05 Change of details for Bagatelle London Holdings Limited as a person with significant control on 22 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 Aug 2019 AA Accounts for a small company made up to 30 December 2018
18 Jul 2019 CH01 Director's details changed for Mr Aymeric Clemente on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
05 Mar 2019 PSC05 Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
11 Feb 2019 AA01 Previous accounting period extended from 27 September 2018 to 31 December 2018
06 Feb 2019 PSC05 Change of details for Bagatelle London Holdings Limited as a person with significant control on 27 September 2017
28 Jan 2019 AA Total exemption full accounts made up to 27 September 2017
25 Jan 2019 CH01 Director's details changed for Clemente Aymeric on 25 January 2019
13 Nov 2018 AA01 Current accounting period shortened from 28 February 2018 to 27 September 2017