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L'ESCARGOT LIMITED

Company number 08568307

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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)
03 Mar 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
21 Jan 2015 SH02 Sub-division of shares on 30 November 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 30/11/2014
07 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Mr Brian Melville Winrow-Campbell Clivaz on 2 April 2014
17 Jul 2014 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 17 July 2014
17 Jul 2014 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2 April 2014
17 Jul 2014 AP01 Appointment of Mr Alexander Sonny Green as a director on 2 April 2014
17 Jul 2014 AP04 Appointment of Gbp Associates Llp as a secretary on 2 April 2014
17 Jul 2014 TM01 Termination of appointment of Jimmy Lahoud as a director on 31 March 2014
17 Jul 2014 AP01 Appointment of Laurence Ivor Isaacson as a director on 2 April 2014
17 Jul 2013 AP01 Appointment of Mr Jimmy Lahoud as a director
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted