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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19 Aug 2024 |
TM01 |
Termination of appointment of David Michael Provenzano as a director on 16 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 1 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 2 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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04 Apr 2022 |
MR04 |
Satisfaction of charge 031857830033 in full
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09 Jan 2022 |
AA |
Full accounts made up to 27 March 2021
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11 May 2021 |
AA |
Full accounts made up to 28 March 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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10 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2020 |
MR01 |
Registration of charge 031857830033, created on 18 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Hannah Wenche Colman as a director on 2 September 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr David Michael Provenzano as a director on 23 July 2020
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07 May 2020 |
TM01 |
Termination of appointment of Pierre Robert, Eric Denis as a director on 1 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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05 Mar 2020 |
AP01 |
Appointment of Mr Richard Leon Kozlowski as a director on 2 March 2020
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05 Feb 2020 |
AA |
Full accounts made up to 30 March 2019
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07 Jan 2020 |
PSC02 |
Notification of Jimmy Choo Group Limited as a person with significant control on 20 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Jimmy Choo (Holdings) Limited as a person with significant control on 20 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Miss Hannah Lucy Victoria Merritt as a director on 31 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Simon William Kemmett as a director on 31 December 2019
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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