Paris
75 007
Director Name | Mrs Muriel Lanneau |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 75 Rue Du Faubourg Saint Antoine 75011 Paris France |
Secretary Name | Pramex International Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Registered Address | 13-14 Ground Floor Margaret Street London W1W 8RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Arlettie Paris Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£93,575 |
Cash | £728,150 |
Current Liabilities | £920,945 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
29 September 2023 | Change of details for Arlettie Paris Sa as a person with significant control on 8 September 2023 (2 pages) |
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11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
2 May 2023 | Full accounts made up to 31 December 2022 (16 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
16 June 2022 | Full accounts made up to 31 December 2021 (17 pages) |
26 April 2022 | Memorandum and Articles of Association (15 pages) |
26 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages) |
26 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (15 pages) |
20 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
22 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
22 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
9 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
22 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
24 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (36 pages) |
24 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
1 October 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
17 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages) |
17 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (45 pages) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
19 September 2019 | Termination of appointment of Pramex International Ltd as a secretary on 1 June 2019 (1 page) |
19 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
19 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages) |
4 April 2019 | Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to 13-14 Ground Floor Margaret Street London W1W 8RN on 4 April 2019 (1 page) |
8 October 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
4 October 2017 | Director's details changed for Mrs Muriel Lanneau on 3 October 2017 (2 pages) |
4 October 2017 | Director's details changed for Mrs Muriel Lanneau on 3 October 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
14 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
14 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
14 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
14 November 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr thibaut caillemer (1 page) |
14 November 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr thibaut caillemer (1 page) |
4 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
14 July 2016 | Auditor's resignation (2 pages) |
14 July 2016 | Auditor's resignation (2 pages) |
23 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
23 June 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
23 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
23 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (6 pages) |
23 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (6 pages) |
23 June 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
20 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (57 pages) |
20 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (57 pages) |
28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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15 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
15 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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26 June 2014 | Company name changed rose island uk LIMITED\certificate issued on 26/06/14
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26 June 2014 | Company name changed rose island uk LIMITED\certificate issued on 26/06/14
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20 June 2014 | Change of name notice (2 pages) |
20 June 2014 | Change of name notice (2 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 February 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
24 February 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
2 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
4 October 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
4 October 2011 | Incorporation
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4 October 2011 | Incorporation
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4 October 2011 | Incorporation (23 pages) |