L'AGENCE D'AMIS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-13 with no updates

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13/03/2413 March 2024 Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-03-13

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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07/11/237 November 2023 Unaudited abridged accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-13 with no updates

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09/03/239 March 2023 Change of details for Ms Suzannah Sima Kumar as a person with significant control on 2023-02-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Registered office address changed from 35 High Cross Street St. Austell Cornwall PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 2023-02-27

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27/02/2327 February 2023 Director's details changed for Ms Suzannah Sima Kumar on 2023-01-19

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH SIMA KUMAR / 22/04/2018

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH SIMA KUMAR / 22/04/2018

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MS SUZANNAH SIMA KUMAR / 22/04/2018

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MS SUZANNAH SIMA KUMAR / 22/04/2018

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MS SUZANNAH SIMA KUMAR / 21/03/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH SIMA KUMAR / 21/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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