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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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18 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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15 Oct 2021 |
PSC02 |
Notification of Raison Home Sas as a person with significant control on 14 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Raison Homes Sas as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Raison Homes Sas as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Laurent Raison as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Cuisines Raison Sas as a person with significant control on 14 October 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 9 November 2020
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22 Nov 2019 |
PSC07 |
Cessation of Cellier Vauthier Holding Limited as a person with significant control on 31 July 2019
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22 Nov 2019 |
PSC07 |
Cessation of Benjamin Cellier as a person with significant control on 31 July 2019
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22 Nov 2019 |
PSC01 |
Notification of Laurent Raison as a person with significant control on 31 July 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Benjamin Cellier as a director on 31 July 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Laurent Raison as a director on 31 July 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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