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THE NET-A-PORTER GROUP LIMITED

Company number 03820604

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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)
03 Jan 2021 TM01 Termination of appointment of Federico Marchetti as a director on 31 December 2020
24 Dec 2020 AP03 Appointment of Mr Rupert Brooks as a secretary on 22 December 2020
24 Dec 2020 TM02 Termination of appointment of Angelica Longanesi Cattani as a secretary on 21 December 2020
12 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 40,006,100.2
24 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
11 Feb 2019 TM01 Termination of appointment of Enrico Cavatorta as a director on 31 January 2019
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Nov 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 MISC RP04 CS01 second filing CS01 04/09/2016 statement of capital, trading status of shares, shareholder information & information about people with significant control
20 Sep 2016 CS01 04/09/16 Statement of Capital gbp 40006100.19
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 06/10/2016
02 Feb 2016 AUD Auditor's resignation
19 Nov 2015 AP01 Appointment of Ms Alison Loehnis as a director on 18 November 2015
28 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Oct 2015 TM01 Termination of appointment of Mark Jonathan Sebba as a director on 30 September 2015
21 Oct 2015 SH03 Purchase of own shares.
20 Oct 2015 AD04 Register(s) moved to registered office address 1 the Village Offices Westfield Ariel Way London W12 7GF
06 Oct 2015 AP01 Appointment of Mr Enrico Cavatorta as a director on 5 October 2015
06 Oct 2015 AP01 Appointment of Mr Federico Marchetti as a director on 5 October 2015