Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
|
|
|
05 Feb 2025 |
CH01 |
Director's details changed for Mr Laurent Aymard on 25 January 2025
|
|
|
30 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Cédric David Charbit as a director
|
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of Gianfranco Gianangeli as a director on 2 January 2025
|
|
|
24 Jan 2025 |
AP01 |
Appointment of Mr Cédric David Charbit as a director on 2 January 2025
-
ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2025.
|
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Mr Gianfranco Gianangeli as a director on 1 August 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Gaëtan Guillaume Louis Fabry as a director on 31 July 2024
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Francesca Bellettini as a director on 24 May 2024
|
|
|
02 Aug 2024 |
AP01 |
Appointment of Mr Gaston Sosthéne Vianney Georges Develay as a director on 24 May 2024
|
|
|
02 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
30 Jan 2024 |
PSC05 |
Change of details for Kering Sa as a person with significant control on 1 January 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Gaetan Guillaume Louis Fabry on 15 May 2023
|
|
|
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
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
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
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Gaetan Guillaume Louis Fabry as a director on 20 January 2022
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Ms Francesca Bellettini on 14 October 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|