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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21 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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14 Jan 2025 |
PSC04 |
Change of details for Martine Rose as a person with significant control on 1 September 2021
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14 Jan 2025 |
CH01 |
Director's details changed for Martine Rose on 1 September 2021
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 1 April 2024
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17 Sep 2024 |
AP03 |
Appointment of Pierfilippo Mantani as a secretary on 29 May 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Sandra Federighi as a secretary on 29 May 2024
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15 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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15 Mar 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Fabien Jerome Bonnin as a director on 22 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Giancarlo Simiri as a director on 22 September 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Elena Troulakis as a director on 1 February 2023
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04 Apr 2023 |
RP04PSC04 |
Second filing to change the details of Martine Rose as a person with significant control
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04 Apr 2023 |
RP04PSC02 |
Second filing for the notification of Tomorrow Mid-Co. Limited as a person with significant control
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04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2016
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03 Apr 2023 |
AP01 |
Appointment of Mr Giancarlo Simiri as a director on 3 April 2023
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13 Mar 2023 |
PSC02 |
Notification of Tomorrow Mid-Co. Limited as a person with significant control on 15 February 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/04/23
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13 Mar 2023 |
PSC04 |
Change of details for Ms Martine Rose as a person with significant control on 15 February 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 04/04/23
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01 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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25 Jan 2023 |
PSC04 |
Change of details for Ms Martine Rose as a person with significant control on 26 September 2018
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Martine Rose on 26 September 2018
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/01/2025.
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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