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DIANE VON FURSTENBERG STUDIO UK LIMITED

Company number 04437731

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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)
26 Apr 2018 CH01 Director's details changed for Diane Von Furstenberg on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Carla Natalie Gallelli on 26 April 2018
26 Apr 2018 PSC04 Change of details for Barry Diller as a person with significant control on 26 April 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 AP01 Appointment of Carla Natalie Gallelli as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Barbara Campos as a director on 31 August 2017
15 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Paolo Riva as a director on 17 November 2016
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016 CH01 Director's details changed for Diane Von Furstenberg on 14 May 2010
22 Oct 2015 AP01 Appointment of Paolo Riva as a director on 1 October 2015
16 Oct 2015 TM01 Termination of appointment of Robert Almerini as a director on 1 October 2015
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 MR04 Satisfaction of charge 1 in full
07 Aug 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
27 Nov 2014 AUD Auditor's resignation
19 Nov 2014 AUD Auditor's resignation
17 Oct 2014 AA Full accounts made up to 31 December 2013
15 Oct 2014 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 15 October 2014
15 Oct 2014 TM02 Termination of appointment of Shaws Secretaries Limited as a secretary on 9 October 2014
21 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
02 Apr 2014 CH01 Director's details changed for Robert Almerini on 26 March 2014
02 Apr 2014 CH01 Director's details changed for Barbara Campos on 26 March 2014