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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24 Jan 2025 |
TM01 |
Termination of appointment of Gianfranco Gianangeli as a director on 2 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Cédric David Charbit as a director on 2 January 2025
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr Gianfranco Gianangeli as a director on 1 August 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Gaëtan Guillaume Louis Fabry as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Francesca Bellettini as a director on 24 May 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Gaston Sosthéne Vianney Georges Develay as a director on 24 May 2024
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02 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Jan 2024 |
PSC05 |
Change of details for Kering Sa as a person with significant control on 1 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Gaetan Guillaume Louis Fabry on 15 May 2023
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Gaetan Guillaume Louis Fabry as a director on 20 January 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2020 |
CH01 |
Director's details changed for Ms Francesca Bellettini on 14 October 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Oct 2019 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jul 2019 |
TM01 |
Termination of appointment of Michel François Friocourt as a director on 26 July 2019
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