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TOM FORD RETAIL UK LIMITED

Company number 05912400

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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)
15 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
02 Jul 2025 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2025 AA Accounts for a small company made up to 31 December 2023
24 Jun 2025 GAZ1 First Gazette notice for compulsory strike-off
08 May 2025 CH01 Director's details changed for Ms Anouck Giovanola on 8 May 2025
08 May 2025 AD01 Registered office address changed from 7 Howick Place London SW1P 1BB to 111 Park Street, Mayfair London W1K 7JF on 8 May 2025
13 Jan 2025 TM01 Termination of appointment of Marco Biagioni as a director on 23 December 2024
13 Jan 2025 AP01 Appointment of Ms Anouck Giovanola as a director on 23 December 2024
23 Dec 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
22 Mar 2024 AA Accounts for a small company made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
14 Dec 2023 TM01 Termination of appointment of Fabio Bacci as a director on 30 November 2023
29 Sep 2023 AP01 Appointment of Mr Lelio Gavazza as a director on 28 September 2023
29 Sep 2023 TM01 Termination of appointment of Brian Blake as a director on 28 September 2023
28 Sep 2023 PSC02 Notification of Ermenegildo Zegna N.V. as a person with significant control on 28 April 2023
28 Sep 2023 PSC07 Cessation of Thomas Carlyle Ford as a person with significant control on 28 April 2023
17 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr Fabio Bacci as a director on 8 June 2023
25 May 2023 TM01 Termination of appointment of Thomas Carlyle Ford as a director on 22 May 2023
25 Apr 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
22 Feb 2022 AUD Auditor's resignation
04 Jan 2022 AA Full accounts made up to 31 December 2020