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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14 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 May 2024 |
AD02 |
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA
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10 May 2024 |
PSC05 |
Change of details for Compagnie Financiere Richemont S.A. as a person with significant control on 25 May 2018
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Rupert John Brooks as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 31 October 2022
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02 Nov 2022 |
AP03 |
Appointment of Miss Lilly Sarrafi as a secretary on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Rupert Brooks as a secretary on 31 October 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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15 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
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15 Aug 2022 |
AD02 |
Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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03 Jan 2021 |
AP01 |
Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 1 January 2021
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03 Jan 2021 |
TM01 |
Termination of appointment of Federico Marchetti as a director on 31 December 2020
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24 Dec 2020 |
TM02 |
Termination of appointment of Farah Dadfarma as a secretary on 23 December 2020
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24 Dec 2020 |
AP03 |
Appointment of Mr Rupert Brooks as a secretary on 23 December 2020
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