Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AP01 |
Appointment of Sandra, Carine, Cecile, Hella Arnal as a director on 23 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Stephane Auge as a director on 23 August 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Veronique Courtois as a director on 15 March 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Gabrielle Anne Rodriguez as a director on 15 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 6th Floor United Kingdom House 180 Oxford Street London W1D 1AB to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 1 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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28 May 2021 |
TM01 |
Termination of appointment of Melanie Delphine Constance Bois Sevestre as a director on 1 April 2021
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28 May 2021 |
AP01 |
Appointment of Raphael Abescat as a director on 1 April 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Guy Rouget on 31 January 2021
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19 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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22 Nov 2019 |
AP01 |
Appointment of Veronique Courtois as a director on 1 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Laurent Boillot as a director on 1 November 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of Loïc Pierre Marie Henriot as a secretary on 31 July 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Loïc Pierre Marie Henriot as a director on 31 July 2019
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