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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03 Mar 2026 |
AA |
Full accounts made up to 28 June 2025
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04 Sep 2025 |
CS01 |
Confirmation statement made on 25 August 2025 with updates
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04 Sep 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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17 Jun 2025 |
PSC02 |
Notification of Tpr Global Uk Holdings Limited as a person with significant control on 17 June 2025
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17 Jun 2025 |
PSC07 |
Cessation of Tapestry, Inc. as a person with significant control on 17 June 2025
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13 Jun 2025 |
SH20 |
Statement by Directors
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13 Jun 2025 |
SH19 |
Statement of capital on 13 June 2025
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13 Jun 2025 |
CAP-SS |
Solvency Statement dated 13/06/25
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13 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company cancelled 13/06/2025
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20 Mar 2025 |
AA |
Full accounts made up to 29 June 2024
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02 Dec 2024 |
MR01 |
Registration of charge 072245970002, created on 29 November 2024
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29 Aug 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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21 Jun 2024 |
PSC02 |
Notification of Tapestry, Inc. as a person with significant control on 20 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Coach International Uk Holdings Limited as a person with significant control on 20 June 2024
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13 May 2024 |
CH01 |
Director's details changed for Emily Sara Zahler on 13 May 2024
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12 Apr 2024 |
AA |
Full accounts made up to 1 July 2023
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09 Jan 2024 |
PSC02 |
Notification of Coach International Uk Holdings Limited as a person with significant control on 16 November 2017
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09 Jan 2024 |
PSC07 |
Cessation of Tapestry, Inc. as a person with significant control on 16 November 2017
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Emily Sara Zahler as a director on 29 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Leonard Todd Kahn as a director on 29 June 2023
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12 Apr 2023 |
AA |
Full accounts made up to 2 July 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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