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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16 Aug 2024 |
TM01 |
Termination of appointment of David Michael Provenzano as a director on 16 August 2024
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06 Jun 2024 |
AA |
Full accounts made up to 1 April 2023
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04 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 20/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Robin Leigh Gendron on 20 March 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 2 April 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Michael Kors (Europe) B.V. as a person with significant control on 27 June 2022
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20 Oct 2022 |
PSC07 |
Cessation of Capri Holdings Limited as a person with significant control on 27 June 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 33 Kingsway London WC2B 6UF to Second Floor 90 Whitfield Street London Greater London W1T 4EZ on 17 October 2022
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25 Mar 2022 |
AA |
Full accounts made up to 27 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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06 May 2021 |
AP01 |
Appointment of Mr Robin Leigh Gendron as a director on 1 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Cedric Dominique Alain Wilmotte as a director on 1 May 2021
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04 May 2021 |
AA |
Full accounts made up to 28 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 30 March 2019
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