- Company Overview for ACCESSORIZE TM LTD (12651605)
- Filing history for ACCESSORIZE TM LTD (12651605)
- People for ACCESSORIZE TM LTD (12651605)
- Charges for ACCESSORIZE TM LTD (12651605)
- More for ACCESSORIZE TM LTD (12651605)
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) |
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24 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
07 Mar 2023 | AA | Total exemption full accounts made up to 27 August 2022 | |
17 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/08/22 | |
17 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/08/22 | |
16 Aug 2022 | MR04 | Satisfaction of charge 126516050002 in full | |
04 May 2022 | AA | Total exemption full accounts made up to 28 August 2021 | |
01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
30 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/08/21 | |
30 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/08/21 | |
25 Oct 2021 | MA | Memorandum and Articles of Association | |
22 Oct 2021 | RESOLUTIONS |
Resolutions
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|
23 Sep 2021 | MR01 | Registration of charge 126516050002, created on 10 September 2021 | |
23 Aug 2021 | MR04 | Satisfaction of charge 126516050001 in full | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
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|
30 Jul 2021 | MA | Memorandum and Articles of Association | |
30 Jul 2021 | SH08 | Change of share class name or designation | |
29 Jul 2021 | SH02 | Sub-division of shares on 8 July 2021 | |
19 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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|
19 Jul 2021 | AP01 | Appointment of Mr Nicholas John Stowe as a director on 1 June 2021 | |
19 Jul 2021 | AP01 | Appointment of Mr Mark Grahame Holloway as a director on 1 June 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
25 Aug 2020 | MR01 | Registration of charge 126516050001, created on 20 August 2020 | |
11 Aug 2020 | AA01 | Current accounting period extended from 30 June 2021 to 28 August 2021 | |
22 Jun 2020 | AP01 | Appointment of Mr Peter Simon as a director on 9 June 2020 |