PARIS OFFICE JV LIMITED filing history - Find and update company information

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PARIS OFFICE JV LIMITED

Company number 11033221

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CH01	Director's details changed for Ms Maite Labairu-Trenchs on 23 January 2024	View PDF Director's details changed for Ms Maite Labairu-Trenchs on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Rajul Gill as a director on 1 January 2024	View PDF Appointment of Mr Rajul Gill as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023	View PDF Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mrs Sara Elizabeth Lucas as a director on 14 March 2023	View PDF Appointment of Mrs Sara Elizabeth Lucas as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Stephen Cowen as a director on 14 March 2023	View PDF Termination of appointment of Stephen Cowen as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
26 Jul 2022	PSC07	Cessation of Exor N.V. as a person with significant control on 12 July 2022	View PDF Cessation of Exor N.V. as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 110332210001 in full	View PDF Satisfaction of charge 110332210001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH19	Statement of capital on 4 February 2022 EUR 519,568	View PDF Statement of capital on 4 February 2022 EUR 519,568 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CAP-SS	Solvency Statement dated 31/01/22	View PDF Solvency Statement dated 31/01/22 - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 31/01/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 31/01/2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Richard Brian Mallett as a director on 1 June 2021	View PDF Termination of appointment of Richard Brian Mallett as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr David Robert Wright as a director on 1 June 2021	View PDF Appointment of Mr David Robert Wright as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 1 June 2021	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Stephen Cowen as a director on 1 June 2021	View PDF Appointment of Mr Stephen Cowen as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 EUR 519,568	View PDF Statement of capital following an allotment of shares on 21 December 2020 EUR 519,568 - link opens in a new window - 3 pages (3 pages)

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