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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14 May 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Antonio Nigro as a director on 31 March 2024
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11 Jan 2024 |
PSC05 |
Change of details for Fossil (Uk) Holdings Ltd as a person with significant control on 1 December 2022
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11 Jan 2024 |
AP01 |
Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Patrick Lamar Turner as a director on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Ms Sharon Lynn Dean as a director on 8 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Alan James Panter as a director on 8 January 2024
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16 Jun 2023 |
AA |
Full accounts made up to 1 January 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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17 Feb 2023 |
TM02 |
Termination of appointment of Dominic Jason Paul Richardson as a secretary on 17 February 2023
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17 Feb 2023 |
AP03 |
Appointment of Mr John Victor Fagence as a secretary on 17 February 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on 2 December 2022
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15 Nov 2022 |
MR01 |
Registration of charge 030624420014, created on 8 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 2 January 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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27 May 2020 |
MR01 |
Registration of charge 030624420013, created on 26 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Richard Collins as a director on 30 April 2020
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29 Nov 2019 |
AA |
Full accounts made up to 29 December 2018
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25 Oct 2019 |
CH03 |
Secretary's details changed for Mr Dominic Jason Paul Richardson on 16 July 2019
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24 Oct 2019 |
CH03 |
Secretary's details changed for Mr Dominic James Paul Richardson on 16 July 2019
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09 Oct 2019 |
MR04 |
Satisfaction of charge 030624420011 in full
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