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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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Martina Tommasin on 1 February 2024
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06 Feb 2024 |
PSC05 |
Change of details for Kering Sa as a person with significant control on 13 July 2016
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
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29 Dec 2023 |
TM01 |
Termination of appointment of Jean-Francois Edmond Robert Palus as a director on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Eric Sandrin on 6 December 2023
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Martina Tommasin as a director on 28 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Bryan Dany Van Holderbeke as a director on 28 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2021
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Sandrin on 5 February 2020
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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02 Oct 2021 |
AA |
Accounts for a dormant company 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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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Eric Sandrin on 5 February 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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