MICHAEL KORS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06481234 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2008 |
| Age | 16 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MICHAEL KORS (UK) LIMITED is an active private limited company with number 06481234. It was incorporated 16 years, 4 months, 7 days ago, on 23 January 2008. The company address is Second Floor Second Floor, London, W1T 4EZ, Greater London.
Company Fillings
Change sail address company with old address new address
Date: 04 Apr 2024
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
New address: 280 Bishopsgate London EC2M 4RB
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-20
Capital : 7,500,006.015 GBP
Documents
Legacy
Date: 20 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/24
Documents
Resolution
Date: 20 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Change person director company with change date
Date: 18 Jan 2024
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Leigh Gendron
Change date: 2023-03-20
Documents
Capital allotment shares
Date: 20 Feb 2023
Action Date: 13 Feb 2023
Category: Capital
Type: SH01
Capital : 7,500,006.015 GBP
Date: 2023-02-13
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 02 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-02
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Capital : 7,500,006.1 GBP
Date: 2022-11-15
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-15
Capital : 7,500,006.05 GBP
Documents
Notification of a person with significant control
Date: 09 Nov 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Michael Kors (Europe) B.V.
Notification date: 2022-06-27
Documents
Cessation of a person with significant control
Date: 20 Oct 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-27
Psc name: Capri Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: AD01
New address: Second Floor 90 Whitfield Street London Greater London W1T 4EZ
Old address: 33 Kingsway London WC2B 6UF
Change date: 2022-10-17
Documents
Accounts with accounts type full
Date: 25 Mar 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Leigh Gendron
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Cedric Dominique Alain Wilmotte
Documents
Accounts with accounts type full
Date: 04 May 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type full
Date: 03 Jan 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-02
Officer name: Mr Boris Djordjevic
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Boris Djordjevic
Documents
Appoint person secretary company with name date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alexandra Simmerson
Appointment date: 2019-02-01
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Nicolas Jacques Francois Marie Crespin
Documents
Accounts with accounts type full
Date: 04 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change to a person with significant control
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-31
Psc name: Michael Kors Holdings Limited
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Michael Kors Holdings Limited
Notification date: 2018-01-18
Documents
Cessation of a person with significant control
Date: 27 Feb 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-18
Psc name: Michael Kors (Uk) Holdings Limited
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Legacy
Date: 21 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-21
Capital : 7,500,006 GBP
Documents
Legacy
Date: 21 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/17
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH01
Capital : 7,500,006 GBP
Date: 2017-06-28
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Provenzano
Appointment date: 2017-05-05
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Benson Parsons
Termination date: 2017-05-05
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: John Debus Idol
Documents
Move registers to sail company with new address
Date: 12 Jan 2017
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Termination secretary company with name termination date
Date: 27 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lee Stuart Sporn
Termination date: 2016-10-01
Documents
Change person director company with change date
Date: 20 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Mr Cedric Dominique Alain Wilmotte
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type full
Date: 28 Nov 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Legacy
Date: 02 Sep 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Capital
Type: SH19
Date: 2015-09-02
Capital : 7,500,005.005 GBP
Documents
Legacy
Date: 02 Sep 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/08/15
Documents
Resolution
Date: 02 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Jacques Francois Marie Crespin
Change date: 2015-05-01
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Nicolas Jacques Francois Marie Crespin
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Nicolas Jacques Francois Marie Crespin
Documents
Accounts with accounts type full
Date: 14 Jan 2015
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Legacy
Date: 16 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-16
Capital : 150,000,100.10 GBP
Documents
Legacy
Date: 16 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/14
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2014
Action Date: 27 Oct 2014
Category: Capital
Type: SH01
Capital : 1,500,001,001 GBP
Date: 2014-10-27
Documents
Statement of companys objects
Date: 07 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 07 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Miscellaneous
Date: 17 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Appoint person director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Jacques Francois Marie Crespin
Documents
Appoint person director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cedric Dominique Alain Wilmotte
Documents
Change registered office address company with date old address
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Address
Type: AD01
Old address: 4 Maddox Street 4Th Floor London W1S 1QP United Kingdom
Change date: 2013-03-05
Documents
Legacy
Date: 28 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-26
Old address: 4 Maddox Street London W15 1QP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Benson Parsons
Documents
Accounts with accounts type group
Date: 02 Jan 2012
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Strulovitch
Documents
Resolution
Date: 22 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 24 Aug 2011
Action Date: 24 Aug 2011
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA
Change date: 2011-08-24
Documents
Move registers to sail company
Date: 24 Aug 2011
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Accounts with accounts type small
Date: 18 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 21 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 10 Jun 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 08 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 15 Apr 2010
Action Date: 18 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-18
Capital : 1,001 GBP
Documents
Accounts with accounts type small
Date: 09 Apr 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 06 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change person director company with change date
Date: 01 Feb 2010
Action Date: 23 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Debus Idol
Change date: 2010-01-23
Documents
Change person director company with change date
Date: 01 Feb 2010
Action Date: 23 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-23
Officer name: Lawrence Sheldon Strulovitch
Documents
Change corporate secretary company with change date
Date: 31 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-01
Officer name: Abogado Nominees Limited
Documents
Change person secretary company with change date
Date: 29 Jan 2010
Action Date: 23 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lee Stuart Sporn
Change date: 2010-01-23
Documents
Legacy
Date: 30 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed lawrence sheldon strulovitch
Documents
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