BAGATELLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Aymeric Clemente on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Aymeric Clemente on 2024-11-18 |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Jean-Vincent Royer as a secretary on 2024-09-25 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Remi Emmanuel Bussereau Laba as a director on 2022-04-29 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYMERIC CLEMENTE / 18/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / BAGATELLE LONDON HOLDINGS LIMITED / 18/06/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / BAGATELLE LONDON HOLDINGS LIMITED / 27/09/2017 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 11/02/1911 February 2019 | PREVEXT FROM 27/09/2018 TO 31/12/2018 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / BAGATELLE LONDON HOLDINGS LIMITED / 27/09/2017 |
| 28/01/1928 January 2019 | 27/09/17 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTE AYMERIC / 25/01/2019 |
| 12/11/1812 November 2018 | CURRSHO FROM 28/02/2018 TO 27/09/2017 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM HANOVER HOUSE HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 04/01/184 January 2018 | ADOPT ARTICLES 13/12/2017 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED CLEMENTE AYMERIC |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR REMI REMI EMMANUEL BUSSEREAU LABA |
| 11/10/1711 October 2017 | COMPANY NAME CHANGED QP PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/10/17 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGATELLE LONDON HOLDINGS LIMITED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 34 DOVER STREET LONDON W1S 4NG |
| 10/10/1710 October 2017 | CESSATION OF FDM RESTAURANTS UK LTD AS A PSC |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SILVA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IRINA BYKOVA |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND OAKSHETT |
| 27/09/1727 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/177 June 2017 | COMPANY NAME CHANGED QUATTRO PASSI PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/12/167 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 29/05/1629 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO AULETTA |
| 22/04/1622 April 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED JANET PATERSON |
| 02/02/162 February 2016 | ADOPT ARTICLES 15/01/2016 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MARCO AULETTA |
| 02/02/162 February 2016 | DIRECTOR APPOINTED ROLAND THOMAS ASHTON OAKSHETT |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR RICCARDO SILVA |
| 15/01/1615 January 2016 | SUB-DIVISION 22/12/15 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA BYKOVA / 01/01/2013 |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA BYKOVA / 17/02/2012 |
| 07/02/127 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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