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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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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22 Aug 2024 |
PSC07 |
Cessation of L’Occitane International Sa as a person with significant control on 1 March 2019
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22 Aug 2024 |
PSC01 |
Notification of Reinold Geiger as a person with significant control on 1 March 2019
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22 Aug 2024 |
CH01 |
Director's details changed for Ms Oriele Anne Dunbar on 13 February 2022
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22 Aug 2024 |
CH01 |
Director's details changed for Ms Noella Gabriel on 17 October 2021
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04 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2019
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05 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Stephan Haringman on 10 August 2023
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10 Aug 2023 |
CH03 |
Secretary's details changed for Mr Michael Stephan Haringman on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Christopher Vieth as a director on 30 June 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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14 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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03 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Jan 2021 |
PSC02 |
Notification of L’Occitane International Sa as a person with significant control on 1 March 2019
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20 Jan 2021 |
PSC07 |
Cessation of Nemo (Uk) Holdco, Ltd as a person with significant control on 1 March 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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17 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023
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13 Mar 2019 |
MR04 |
Satisfaction of charge 022796880006 in full
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12 Mar 2019 |
MR04 |
Satisfaction of charge 022796880007 in full
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11 Mar 2019 |
AP01 |
Appointment of Mr Christopher Vieth as a director on 1 March 2019
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