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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Fabrizio Dorian Zappaterra on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
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13 Jun 2024 |
PSC05 |
Change of details for Wool and the Gang Ltd as a person with significant control on 10 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Amaury Leyre on 31 March 2023
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
PSC05 |
Change of details for Lion Cashmere Bidco Limited as a person with significant control on 12 October 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Amaury Leyre as a director on 9 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Arnaud Michel Robert Moreels as a director on 31 July 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
SH20 |
Statement by Directors
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15 Jun 2021 |
SH19 |
Statement of capital on 15 June 2021
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15 Jun 2021 |
CAP-SS |
Solvency Statement dated 10/06/21
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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12 Mar 2020 |
AP01 |
Appointment of Mr Arnaud Michel Robert Moreels as a director on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Daphne Dovermann as a director on 28 February 2020
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11 Feb 2020 |
PSC02 |
Notification of Lion Cashmere Bidco Limited as a person with significant control on 24 June 2019
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11 Feb 2020 |
PSC05 |
Change of details for Wool and the Gang Ltd as a person with significant control on 24 June 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Helena Duey Malchione as a director on 16 October 2019
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