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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Davide Righetto on 1 October 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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20 Feb 2024 |
RP04TM01 |
Second filing for the termination of Gareth Hywel David Evans as a director
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13 Feb 2024 |
CH03 |
Secretary's details changed for Paul Joseph Lippens on 1 March 2016
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13 Feb 2024 |
CH01 |
Director's details changed for Paul Joseph Lippens on 1 March 2016
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25 Jan 2024 |
AD02 |
Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT
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16 Jan 2024 |
TM01 |
Termination of appointment of Michael Wayne Dalton as a director on 13 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Hans Jurgen Penzek as a director on 30 April 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Gareth Hywel David Evans as a director on 30 April 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 20/02/2024.
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16 Jan 2024 |
AP01 |
Appointment of Mr Ermes Stefanutto as a director on 13 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Davide Righetto as a director on 13 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Oct 2023 |
PSC02 |
Notification of Kering S.A. as a person with significant control on 7 November 2022
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12 Oct 2023 |
PSC07 |
Cessation of Walter Hester as a person with significant control on 7 November 2022
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Donna Louise Ansell as a director on 29 March 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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