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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
AP01 |
Appointment of Mr Paolo Mina' as a director on 15 July 2024
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13 Mar 2024 |
PSC05 |
Change of details for Golden Goose S.P.A. as a person with significant control on 21 January 2021
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12 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Danilo Piarulli on 28 February 2023
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
PSC02 |
Notification of Golden Goose S.P.A. as a person with significant control on 16 June 2020
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14 Jul 2023 |
PSC07 |
Cessation of Richard Anthony Wallace as a person with significant control on 16 June 2020
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14 Jul 2023 |
PSC07 |
Cessation of Barbara Imbs as a person with significant control on 16 June 2020
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14 Jul 2023 |
PSC07 |
Cessation of Sara Yasmeen Huda as a person with significant control on 16 June 2020
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14 Jul 2023 |
PSC07 |
Cessation of Andrew John Howlett-Bolton as a person with significant control on 16 June 2020
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14 Jul 2023 |
PSC07 |
Cessation of Guy Marie Albert Fernand Harles as a person with significant control on 16 June 2020
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14 Jul 2023 |
PSC07 |
Cessation of William Gerard Cagney as a person with significant control on 16 June 2020
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Danilo Piarulli on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 22 April 2022
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01 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 20 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mrs Francesca Pisano as a director on 1 July 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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25 Feb 2020 |
PSC01 |
Notification of Richard Anthony Wallace as a person with significant control on 24 February 2020
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