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LA FOURCHETTE (UK) LIMITED
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LA FOURCHETTE (UK) LIMITED: Filings

    • Overview

    Company NameLA FOURCHETTE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09169283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LA FOURCHETTE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Registered office address changed from 7 Soho Square London W1D 3QB to 10 Norton Folgate London E1 6DB on Jul 10, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Director authorised to capitalise the sum of usd 130,000 31/08/2023
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Aug 12, 2023

    • Capital: GBP 102,765.05
    		3 pagesSH01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Matteo Frigerio as a director on Nov 30, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Appointment of Almir Ambeskovic as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Bertrand Jelensperger as a director on Apr 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 13, 2018

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Sep 14, 2017

    • Capital: GBP 101
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 101.00001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0