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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17 Jul 2024 |
PSC07 |
Cessation of Alibaba.Com(Europe)Limited as a person with significant control on 15 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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16 Jul 2024 |
TM01 |
Termination of appointment of John Michael Evans as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Xing Wang as a director on 15 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for The Net-a-Porter Group Limited as a person with significant control on 15 July 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Rupert Brooks as a secretary on 21 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 May 2024 |
AD02 |
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Ms Vikki Kavanagh as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 31 October 2022
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15 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
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15 Aug 2022 |
AD02 |
Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP
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26 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/22
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01 Jul 2022 |
AP03 |
Appointment of Mr Rupert Brooks as a secretary on 24 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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29 Nov 2021 |
TM02 |
Termination of appointment of Angelica Longanesi Cattani as a secretary on 15 November 2021
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26 Nov 2021 |
AP03 |
Appointment of Mrs Angelica Longanesi Cattani as a secretary on 26 September 2019
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr. Xing Wang as a director on 15 October 2021
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