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ARLETTIE LONDON LTD - 13-14 Ground Floor, Margaret Street, London, W1W 8RN, United Kingdom
Company Information
- Company registration number
- 07796668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-14 Ground Floor
- Margaret Street
- London
- W1W 8RN
- England 13-14 Ground Floor, Margaret Street, London, W1W 8RN, England UK
Management
- Managing Directors
- CAILLEMER, Thibaut
- LANNEAU, Muriel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-04
- Age Of Company 2011-10-04 12 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Arlettie Paris Sa
- Arlettie Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSE ISLAND UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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ARLETTIE LONDON LTD Company Description
- ARLETTIE LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07796668. Its current trading status is "live". It was registered 2011-10-04. It was previously called ROSE ISLAND UK LIMITED. It has declared SIC or NACE codes as "46410". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 13-14 Ground Floor .
Get ARLETTIE LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arlettie London Ltd - 13-14 Ground Floor, Margaret Street, London, W1W 8RN, United Kingdom
- 2011-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-02) - AA
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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change-to-a-person-with-significant-control (2023-09-29) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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memorandum-articles (2022-04-26) - MA
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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legacy (2021-01-09) - AGREEMENT2
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legacy (2021-08-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
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legacy (2021-08-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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legacy (2021-10-26) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-10-24) - GUARANTEE2
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legacy (2020-12-22) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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legacy (2020-10-24) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-09-19) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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legacy (2019-09-19) - GUARANTEE2
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2019-12-13) - AA
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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legacy (2019-12-17) - GUARANTEE2
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legacy (2019-12-17) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-04) - CH01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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legacy (2017-09-14) - AGREEMENT2
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legacy (2017-09-14) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-11-14) - RPCH01
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confirmation-statement-with-updates (2016-10-04) - CS01
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auditors-resignation-company (2016-07-14) - AUD
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legacy (2016-06-20) - PARENT_ACC
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legacy (2016-06-23) - GUARANTEE2
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legacy (2016-06-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-small (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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certificate-change-of-name-company (2014-06-26) - CERTNM
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change-of-name-notice (2014-06-20) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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change-account-reference-date-company-current-extended (2014-02-24) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-04) - AA01
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incorporation-company (2011-10-04) - NEWINC