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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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Jul 2024 |
PSC05 |
Change of details for Bollé Brands Midco 2 Limited as a person with significant control on 7 February 2023
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16 May 2024 |
CH01 |
Director's details changed for Mr Peter Anthony Smith on 18 March 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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26 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Anthony Smith on 20 October 2021
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06 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London Uk EC2A 2EW to Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 7 February 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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06 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Feb 2022 |
AA |
Full accounts made up to 31 March 2020
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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14 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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04 Dec 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2019
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30 Oct 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 30/10/19. Shares allotted on 04/09/19. Barcode A8GBQ0RM
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30 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2019
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2019.
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05 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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31 Jul 2019 |
PSC02 |
Notification of Bollé Brands Midco 2 Limited as a person with significant control on 27 June 2018
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29 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2019
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