PARIS BAGUETTE UK HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Confirmation statement made on 2025-11-02 with updates |
| 12/09/2512 September 2025 | Accounts for a small company made up to 2024-12-29 |
| 04/08/254 August 2025 | Appointment of Mr Nicolas Gaillot as a secretary on 2025-08-04 |
| 04/08/254 August 2025 | Termination of appointment of John Francis Moran as a secretary on 2025-08-04 |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Hee Soo Hur on 2024-11-01 |
| 19/11/2419 November 2024 | Director's details changed for Mr Jin Soo Hur on 2024-11-01 |
| 18/03/2418 March 2024 | Secretary's details changed for Mr John Francis Moran on 2024-03-18 |
| 09/02/249 February 2024 | Director's details changed for Mr Jin Soo Hur on 2024-01-10 |
| 09/02/249 February 2024 | Registered office address changed from Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 2024-02-09 |
| 09/02/249 February 2024 | Change of details for Mr Young in Hur as a person with significant control on 2024-01-10 |
| 09/02/249 February 2024 | Director's details changed for Mr Young in Hur on 2024-01-10 |
| 09/02/249 February 2024 | Director's details changed for Mr Hee Soo Hur on 2024-01-10 |
| 10/01/2410 January 2024 | Withdrawal of the directors' register information from the public register |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Members register information at 2023-03-22 on withdrawal from the public register |
| 22/03/2322 March 2023 | Withdrawal of the members' register information from the public register |
| 22/03/2322 March 2023 | Confirmation statement made on 2022-11-02 with updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2214 November 2022 | |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Appointment of Mr John Francis Moran as a secretary on 2022-09-01 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
| 28/01/2228 January 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 26/10/2126 October 2021 | Certificate of change of name |
| 21/07/2121 July 2021 | Incorporation |
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