LA CASA DE JOAILLIER UK PVT. LIMITED
| Status | ACTIVE |
| Company No. | 09127745 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LA CASA DE JOAILLIER UK PVT. LIMITED is an active private limited company with number 09127745. It was incorporated 9 years, 11 months, 6 days ago, on 11 July 2014. The company address is 8th Floor, 167 Fleet Street, London, EC4A 2EA, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Bina Goenka
Change date: 2019-12-23
Documents
Change person director company with change date
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Bina Goenka
Change date: 2019-12-23
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kahekashan Azeem Mujawar
Termination date: 2019-12-23
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Capital : 600,000 GBP
Date: 2019-08-12
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kahekashan Azeem Mujawar
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Avanti Pramod Goenka
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-03
Old address: Suite 1/1 64 Knightsbridge London SW1X 7JF
New address: 8th Floor, 167 Fleet Street London EC4A 2EA
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Capital
Type: SH01
Capital : 200,000 GBP
Date: 2018-09-25
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Capital : 200,000 GBP
Date: 2018-07-23
Documents
Accounts with accounts type micro entity
Date: 25 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Capital allotment shares
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 100,000 GBP
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-14
Officer name: Miss Avanti Pramod Goenka
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Resolution
Date: 04 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Address
Type: AD01
Old address: Highstone House 165 High Street Barnet EN5 5SU England
Change date: 2015-08-17
New address: Suite 1/1 64 Knightsbridge London SW1X 7JF
Documents
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