JEFFREY-CONCIERGERIE.COM LIMITED

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Company Documents

DateDescription
27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17

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16/06/1716 June 2017 COMPANY NAME CHANGED AFW INVEST LIMITED
CERTIFICATE ISSUED ON 16/06/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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31/03/1731 March 2017 DIRECTOR APPOINTED THOMAS BOSSON

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31/03/1731 March 2017 COMPANY NAME CHANGED REDSTONE EMEA LIMITED
CERTIFICATE ISSUED ON 31/03/17

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUS

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS ARTHUS

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24/02/1724 February 2017 DIRECTOR APPOINTED BEN FLEAU

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24/02/1724 February 2017 SECRETARY APPOINTED BEN FLEAU

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30/01/1730 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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27/06/1627 June 2016 SECRETARY APPOINTED MR THOMAS ARTHUS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIER VANDERKELEN

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR BEN FLEAU

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY BEN FLEAU

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06/05/166 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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22/05/1522 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015 12/02/15 STATEMENT OF CAPITAL GBP 9000

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12/02/1512 February 2015 COMPANY NAME CHANGED AFW INVEST LIMITED
CERTIFICATE ISSUED ON 12/02/15

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12/02/1512 February 2015 DIRECTOR APPOINTED MR THOMAS ARTHUS

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12/02/1512 February 2015 DIRECTOR APPOINTED MR OLIVIER VANDERKELEN

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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