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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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 16/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 May 2022 |
AD01 |
Registered office address changed from 19 Bridge Street Lampeter Kent SA48 7AA United Kingdom to 19 Bridge Street Lampeter Ceredigion SA48 7AA on 19 May 2022
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18 May 2022 |
CERTNM |
Company name changed modifier clothing LIMITED\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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18 May 2022 |
AD01 |
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to 19 Bridge Street Lampeter Kent SA48 7AA on 18 May 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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22 Oct 2021 |
PSC04 |
Change of details for Mr Ian Mark Whitfield as a person with significant control on 12 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Matthew Francis as a person with significant control on 12 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Matthew Francis as a director on 12 October 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Mark Whitfield on 3 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Ian Mark Whitfield as a person with significant control on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Ian Mark Whitfield on 14 March 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Ian Mark Whitfield as a person with significant control on 14 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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