- Company Overview for LARGENTA LIMITED (07192057)
- Filing history for LARGENTA LIMITED (07192057)
- People for LARGENTA LIMITED (07192057)
- Registers for LARGENTA LIMITED (07192057)
- More for LARGENTA LIMITED (07192057)
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) |
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03 Jan 2021 | AP01 | Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 1 January 2021 | |
03 Jan 2021 | TM01 | Termination of appointment of Federico Marchetti as a director on 31 December 2020 | |
24 Dec 2020 | TM02 | Termination of appointment of Farah Dadfarma as a secretary on 23 December 2020 | |
24 Dec 2020 | AP03 | Appointment of Mr Rupert Brooks as a secretary on 23 December 2020 | |
23 Sep 2020 | AP03 | Appointment of Miss Farah Dadfarma as a secretary on 4 September 2020 | |
23 Sep 2020 | TM02 | Termination of appointment of Angelica Longanesi Cattani as a secretary on 4 September 2019 | |
20 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
22 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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24 Jun 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
12 Apr 2019 | PSC02 | Notification of Compagnie Financiere Richemont S.A. as a person with significant control on 25 May 2018 | |
12 Apr 2019 | PSC07 | Cessation of Yoox Net a Porter Group Spa as a person with significant control on 25 May 2018 | |
11 Feb 2019 | TM01 | Termination of appointment of Enrico Cavatorta as a director on 31 January 2019 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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02 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
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 | |
05 Oct 2015 | AD01 | Registered office address changed from 15 Hill Street London W1J 5QT to 1 the Village Offices Ariel Way London W12 7GF on 5 October 2015 | |
05 Oct 2015 | AP03 | Appointment of Ms Angelica Longanesi Cattani as a secretary on 5 October 2015 |