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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28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Sarah Jane Cook as a director on 17 October 2023
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01 Dec 2023 |
MR04 |
Satisfaction of charge 125157120001 in full
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18 Oct 2023 |
PSC02 |
Notification of Kering Beaute Uk Limited as a person with significant control on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Raffaella Micaela Cornaggia as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Beatrice Christine Annick Tran as a director on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Carlo Federico Baratta as a director on 17 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Blackrock, Inc as a person with significant control on 17 October 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/22
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Philipp Emanuel Haid as a director on 4 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Melissa Laura Bennington as a director on 4 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Dag Johan Skattum as a director on 4 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Ms. Beatrice Christine Annick Tran as a director on 4 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Ms. Sarah Jane Cook as a director on 4 October 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Brigadier Melissa Laura Bennington on 19 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Brigadier Melissa Laura Bennington on 19 November 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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