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ETRO FASHION UK LIMITED

Company number 13618155

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 160,000	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Ippolito Etro as a director on 22 November 2022	View PDF Termination of appointment of Ippolito Etro as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022	View PDF Registered office address changed from First Floor 140 Brompton Road London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Gerolamo Etro as a person with significant control on 1 December 2021	View PDF Cessation of Gerolamo Etro as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC04	Change of details for Mr Gerolamo Etro as a person with significant control on 13 September 2021	View PDF Change of details for Mr Gerolamo Etro as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC01	Notification of Gerolamo Etro as a person with significant control on 13 September 2021	View PDF Notification of Gerolamo Etro as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Etro S.P.A. as a person with significant control on 13 September 2021	View PDF Cessation of Etro S.P.A. as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 22 October 2021	View PDF Appointment of Collyer Bristow Secretaries Limited as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Francesco Freschi as a director on 21 December 2021	View PDF Appointment of Francesco Freschi as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CERTNM	Company name changed gefin real estate uk LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed gefin real estate uk LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	PSC05	Change of details for Etro S.P.A. as a person with significant control on 14 September 2021	View PDF Change of details for Etro S.P.A. as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 10,000	View PDF Incorporation Statement of capital on 2021-09-13 GBP 10,000 - link opens in a new window - 26 pages (26 pages)

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ETRO FASHION UK LIMITED

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