LE FRENCH PROGRAMME LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-09-03 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-06-30

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03/09/243 September 2024 Termination of appointment of Claude Solange Lalande-Danciger as a director on 2024-07-13

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03/09/243 September 2024 Cessation of Marina Pamela Roos as a person with significant control on 2024-07-13

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03/09/243 September 2024 Notification of Emma Leveque as a person with significant control on 2024-07-13

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03/09/243 September 2024 Termination of appointment of Marina Pamela Roos as a director on 2024-07-13

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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03/09/243 September 2024 Cessation of Claude Solange Lalande-Danciger as a person with significant control on 2024-07-13

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03/09/243 September 2024 Appointment of Ms Rejane Poupin as a director on 2024-07-13

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03/09/243 September 2024 Appointment of Ms Emma Leveque as a director on 2024-07-13

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03/09/243 September 2024 Notification of Rejane Poupin as a person with significant control on 2024-07-13

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22/08/2422 August 2024 Registered office address changed from 36 Marville Road London SW6 7BD United Kingdom to 17a Beckenham Grove Bromley BR2 0JN on 2024-08-22

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09/07/249 July 2024 Confirmation statement made on 2024-05-13 with updates

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09/07/249 July 2024 Change of details for Miss Marina Pamela Emms as a person with significant control on 2024-01-01

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09/07/249 July 2024 Director's details changed for Miss Marina Pamela Emms on 2024-01-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with updates

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16/05/2216 May 2022 Change of details for Miss Marina Pamela Emms as a person with significant control on 2016-07-04

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13/05/2213 May 2022 Change of details for Mrs Claude Solange Lalande-Danciger as a person with significant control on 2021-12-20

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13/05/2213 May 2022 Director's details changed for Miss Marina Pamela Emms on 2021-09-11

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13/05/2213 May 2022 Change of details for Miss Marina Pamela Emms as a person with significant control on 2021-09-11

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2021-12-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 44 CHATSWORTH GARDENS LONDON W3 9LW

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA PAMELA EMMS / 01/01/2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MISS MARINA PAMELA EMMS / 01/01/2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 PREVEXT FROM 31/05/2016 TO 30/06/2016

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04/07/164 July 2016 DIRECTOR APPOINTED MRS CLAUDE SOLANGE LALANDE-DANCIGER

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARLENE DBOUK

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LONEUX

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04/07/164 July 2016 DIRECTOR APPOINTED MISS MARINA PAMELA EMMS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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