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KIKO UK LIMITED

Company number 07030612

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
05 Mar 2024	PSC04	Change of details for Mr Antonio Percassi as a person with significant control on 6 April 2016	View PDF Change of details for Mr Antonio Percassi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Apr 2023	AP01	Appointment of Mr Matteo Ghidoli as a director on 1 March 2023	View PDF Appointment of Mr Matteo Ghidoli as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Paul Gregory Devin as a director on 1 March 2023	View PDF Appointment of Mr Paul Gregory Devin as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Steven Faye as a director on 17 February 2023	View PDF Termination of appointment of Steven Faye as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
04 Jan 2022	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
28 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AD01	Registered office address changed from 5th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF to 262-264 Regent Street 1st Floor London W1B 3AQ on 17 March 2020	View PDF Registered office address changed from 5th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF to 262-264 Regent Street 1st Floor London W1B 3AQ on 17 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CH01	Director's details changed for Mr Steven Faye on 1 November 2019	View PDF Director's details changed for Mr Steven Faye on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
02 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	PSC01	Notification of Antonio Percassi as a person with significant control on 6 April 2016	View PDF Notification of Antonio Percassi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Kiko S.P.A. as a person with significant control on 6 April 2016	View PDF Cessation of Kiko S.P.A. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CH01	Director's details changed for Mr Steven Faye on 1 September 2019	View PDF Director's details changed for Mr Steven Faye on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Francesca Magnani as a director on 17 June 2019	View PDF Appointment of Francesca Magnani as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Nicolas Alain Michel Glandon as a director on 17 June 2019	View PDF Termination of appointment of Nicolas Alain Michel Glandon as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Pietro Minaudo as a director on 17 June 2019	View PDF Termination of appointment of Pietro Minaudo as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)

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KIKO UK LIMITED

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