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THE MODISTE UK LIMITED

Company number 12068796

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2024	CERTNM	Company name changed the secret fitting room LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed the secret fitting room LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Miss Jennifer Katherine French on 18 December 2020	View PDF Director's details changed for Miss Jennifer Katherine French on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC04	Change of details for Miss Jennifer Katherine French as a person with significant control on 18 December 2020	View PDF Change of details for Miss Jennifer Katherine French as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AD01	Registered office address changed from PO Box 113794 the Secret Fitting Room Kraft Village Grafton Street High Wycombe High Wycombe HP12 3AJ United Kingdom to 39 Queens Road High Wycombe HP13 6AQ on 6 September 2019	View PDF Registered office address changed from PO Box 113794 the Secret Fitting Room Kraft Village Grafton Street High Wycombe High Wycombe HP12 3AJ United Kingdom to 39 Queens Road High Wycombe HP13 6AQ on 6 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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