L'ECOLE DES PETITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 2025-08-11 |
| 28/07/2528 July 2025 | Appointment of Ms Evelyn Wei Lin Ng as a director on 2025-07-18 |
| 28/07/2528 July 2025 | Termination of appointment of James Matthew Polansky as a director on 2025-07-18 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 28/03/2428 March 2024 | Director's details changed for Mirella Otten on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Nimco Holdings Limited as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 28/03/2428 March 2024 | Secretary's details changed for Mrs Mirella Otten on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Nicholas John Otten on 2024-03-28 |
| 11/03/2411 March 2024 | Satisfaction of charge 2 in full |
| 11/03/2411 March 2024 | Satisfaction of charge 1 in full |
| 11/03/2411 March 2024 | Satisfaction of charge 3 in full |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 02/05/2019 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 02/05/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 12/02/1812 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRELLA OTTEN / 09/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 09/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 09/02/2018 |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 15/05/2017 |
| 16/03/1716 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 13 STATION ROAD LONDON N3 2SB |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/06/1411 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 14/04/2011 |
| 01/06/101 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIRELLA OTTEN / 11/02/2008 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 2 HAZLEBURY ROAD LONDON SW6 2NB |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OTTEN / 11/02/2008 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED SHAFTCHOICE LIMITED CERTIFICATE ISSUED ON 24/06/91 |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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