| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-07 |
update account_category SMALL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAS DE GESTION PIERRE CARDIN |
| 2021-01-20 |
update statutory_documents CESSATION OF PIERRE CARDIN AS A PSC |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE CARDIN |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO BASILICATI CARDIN |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE EDWARDS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MME MARIE-CHRISTINE EDWARDS / 07/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PATON WALSH LAUNDY 22-24 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4DD
ENGLAND |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-08 |
delete address SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 2017-06-08 |
insert address SUITE 5 BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON ENGLAND SW19 4DH |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4DH |
| 2017-02-08 |
update num_mort_outstanding 1 => 0 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-31 |
update statutory_documents ALTER ARTICLES 24/06/2015 |
| 2015-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-06 |
update statutory_documents ALTER ARTICLES 03/02/2015 |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-20 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 68570.50 |
| 2014-02-03 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 68568.75 |
| 2014-01-20 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 68468.00 |
| 2013-11-27 |
update statutory_documents ADOPT ARTICLES 18/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-20 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 2013-06-22 |
insert address SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CHRISTINE EDWARDS / 01/08/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CARDIN / 01/08/2012 |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH |
| 2012-08-20 |
update statutory_documents SECRETARY APPOINTED STEPHEN WILLIAM PARKER |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CARDIN / 31/07/2009 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2009-10-01 |
update statutory_documents RES02 |
| 2009-09-30 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-06-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS |
| 2005-06-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS |
| 2004-08-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 21/09/02; CHANGE OF MEMBERS |
| 2002-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM:
ASHVILLE HOUSE, 131/139 THE BROADWAY, WIMBLEDON, LONDON SW19 1QJ |
| 1991-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-15 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1990-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-09-20 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/88 FROM:
24 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 23/09/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1973-07-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1907-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |