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MARTINE ROSE STUDIO LIMITED

Company number 09917072

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Company Results (links open in a new window)
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)
10 Apr 2026 TM02 Termination of appointment of Pierfilippo Mantani as a secretary on 9 April 2026
View PDF Termination of appointment of Pierfilippo Mantani as a secretary on 9 April 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 TM01 Termination of appointment of Alessandra Rossi as a director on 24 March 2026
View PDF Termination of appointment of Alessandra Rossi as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 AP01 Appointment of Mr Alberto Giganti as a director on 24 March 2026
View PDF Appointment of Mr Alberto Giganti as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 AP01 Appointment of Mr Cristian Musardo as a director on 24 March 2026
View PDF Appointment of Mr Cristian Musardo as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 TM01 Termination of appointment of Stefano Martinetto as a director on 24 March 2026
View PDF Termination of appointment of Stefano Martinetto as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AP01 Appointment of Mr Hezi Yechiel as a director on 2 February 2026
View PDF Appointment of Mr Hezi Yechiel as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AA Audit exemption subsidiary accounts made up to 30 April 2024
View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
07 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 50 pages (50 pages)
07 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
10 Jun 2025 TM01 Termination of appointment of Tom Zachary Duane as a director on 27 May 2025
View PDF Termination of appointment of Tom Zachary Duane as a director on 27 May 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 AP01 Appointment of Ms Alessandra Rossi as a director on 15 April 2025
View PDF Appointment of Ms Alessandra Rossi as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 TM01 Termination of appointment of Fabien Jerome Bonnin as a director on 15 April 2025
View PDF Termination of appointment of Fabien Jerome Bonnin as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
21 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 12 January 2023
View PDF Second filing of Confirmation Statement dated 12 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025 PSC04 Change of details for Martine Rose as a person with significant control on 1 September 2021
View PDF Change of details for Martine Rose as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 CH01 Director's details changed for Martine Rose on 1 September 2021
View PDF Director's details changed for Martine Rose on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 CH01 Director's details changed for Mr Stefano Martinetto on 1 April 2024
View PDF Director's details changed for Mr Stefano Martinetto on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 AP03 Appointment of Pierfilippo Mantani as a secretary on 29 May 2024
View PDF Appointment of Pierfilippo Mantani as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 TM02 Termination of appointment of Sandra Federighi as a secretary on 29 May 2024
View PDF Termination of appointment of Sandra Federighi as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
15 Mar 2024 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
12 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)
05 Oct 2023 AP01 Appointment of Mr Fabien Jerome Bonnin as a director on 22 September 2023
View PDF Appointment of Mr Fabien Jerome Bonnin as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)