AA |
Small company accounts made up to 31st December 2022
filed on: 6th, January 2024
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 14th, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 4th, October 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 15th November 2021
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th November 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 10th, June 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from C/O Escada Shared Services Ltd Churchgate House 56 Oxford Street Manchester M1 6EU England on 12th May 2021 to Broadhurst House C/O Escada Shared Services Ltd. 56 Oxford Street Manchester M1 6EU
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, March 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 8th January 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2020
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 5th Floor 89 New Bond Street London W1S 1DA at an unknown date to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 14th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd September 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2017
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Part 5th Floor (West) Shropshire House 2-10 Capper Street London WC1E 6JA on 25th May 2017 to C/O Escada Shared Services Ltd Churchgate House 56 Oxford Street Manchester M1 6EU
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 1.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th November 2014: 1.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 30th September 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2014
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th November 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Cavendish Place London W1G 9NB on 16th October 2012
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2012
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, June 2010
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed escada uk subco LIMITEDcertificate issued on 22/06/10
filed on: 22nd, June 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 21st June 2010
change of name
|
|
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BY United Kingdom on 26th May 2010
filed on: 26th, May 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th November 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 14th December 2009, company appointed a new person to the position of a secretary
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2010 to 31st December 2010
filed on: 7th, December 2009
| accounts
|
Free Download
(1 page)
|
AP03 |
On 7th December 2009, company appointed a new person to the position of a secretary
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th December 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th December 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2009
| incorporation
|
Free Download
(24 pages)
|