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LA MAISON MOREAU UK LTD

Company number 10596158

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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)
24 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
25 Aug 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
31 Jul 2023 AA Total exemption full accounts made up to 30 November 2021
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Jul 2023 PSC07 Cessation of Onward Holdings Co.,Ltd as a person with significant control on 1 December 2020
28 Jul 2023 PSC01 Notification of Moneatsu Matsumoto as a person with significant control on 1 December 2020
30 Nov 2022 AA01 Current accounting period shortened from 30 November 2021 to 29 November 2021
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 November 2020
21 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
18 Feb 2021 TM01 Termination of appointment of Kazuyuki Yamagishi as a director on 15 February 2021
10 Feb 2021 AP01 Appointment of Mr Marco Scarpella as a director on 9 February 2021
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
21 Jan 2021 TM01 Termination of appointment of Jun Kagaya as a director on 23 December 2020
21 Jan 2021 AP01 Appointment of Mr Gerardo Aprovitolo as a director on 23 December 2020
21 Jan 2021 TM01 Termination of appointment of Andrew James Franklin as a director on 23 December 2020
21 Jan 2021 AD01 Registered office address changed from , 90 Peterborough Road Peterborough Road, London, SW6 3HH, England to 131-133 Cannon Street London EC4N 5AX on 21 January 2021
07 Dec 2020 AA Accounts for a small company made up to 30 November 2019
29 Jul 2020 CH01 Director's details changed for Mr Jun Kagaya on 28 July 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
27 Jul 2020 AP01 Appointment of Mr Jun Kagaya as a director on 1 March 2020
23 Jul 2020 TM01 Termination of appointment of Hirosuke Takagi as a director on 29 February 2020
16 Mar 2020 AD01 Registered office address changed from , 50 Carnwath Road, London, SW6 3JX, United Kingdom to 131-133 Cannon Street London EC4N 5AX on 16 March 2020
04 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
23 Aug 2019 AA Accounts for a small company made up to 30 November 2018