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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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2024 |
PSC01 |
Notification of Michael Alan Reinstein as a person with significant control on 9 February 2024
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26 Jul 2023 |
TM01 |
Termination of appointment of Diane Elizabeth Marsh as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Maria Savvidou as a director on 14 July 2023
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18 Jul 2023 |
PSC05 |
Change of details for Club Monaco Corp. as a person with significant control on 17 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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29 Jul 2022 |
PSC05 |
Change of details for Club Monaco International, Llc as a person with significant control on 13 July 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Diane Elizabeth Marsh as a director on 1 June 2022
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to One Eleven Edmund Street Birmingham B3 2HJ on 17 August 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Elizabeth Penelope Westhead as a director on 13 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
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13 Jul 2021 |
PSC07 |
Cessation of Ralph Lauren Corporation as a person with significant control on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Vladimir Martynenko as a director on 13 July 2021
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13 Jul 2021 |
PSC02 |
Notification of Club Monaco International, Llc as a person with significant control on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Daniel Edward Hausen as a director on 13 July 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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