TABITHA SIMMONS UK LTD

06693376
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH IP1 1QJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 8 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 8 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 officers Change of particulars for director (Miss Tabitha Simmons) 2 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 accounts Annual Accounts 10 Buy now
30 Dec 2020 officers Termination of appointment of director (Robert Rand Isen) 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 mortgage Statement of release/cease from a charge 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Termination of appointment of director (Irina Topuria) 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2018 officers Change of particulars for director (Miss Tabitha Simmons) 2 Buy now
19 Feb 2018 officers Change of particulars for director (Miss Tabitha Simmons) 2 Buy now
19 Feb 2018 officers Appointment of director (Ms Irina Topuria) 2 Buy now
11 Dec 2017 mortgage Registration of a charge 43 Buy now
26 Sep 2017 officers Appointment of director (Mr Robert Rand Isen) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 accounts Annual Accounts 12 Buy now
14 Oct 2016 officers Change of particulars for director (Miss Tabitha Simmons) 2 Buy now
14 Oct 2016 officers Change of particulars for director (Miss Tabitha Simmons) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2016 accounts Annual Accounts 7 Buy now
18 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2016 capital Return of Allotment of shares 4 Buy now
20 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
24 Dec 2014 officers Change of particulars for director (Miss Tabitha Simmons) 2 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2014 accounts Annual Accounts 6 Buy now
07 May 2014 mortgage Registration of a charge 30 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
28 Aug 2013 capital Return of Allotment of shares 4 Buy now
28 Aug 2013 resolution Resolution 1 Buy now
11 Jun 2013 capital Return of Allotment of shares 4 Buy now
28 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2013 resolution Resolution 63 Buy now
28 May 2013 capital Return of Allotment of shares 4 Buy now
09 May 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 accounts Annual Accounts 4 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
18 Oct 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2011 accounts Annual Accounts 4 Buy now
26 Jan 2011 incorporation Memorandum Articles 10 Buy now
26 Jan 2011 resolution Resolution 2 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jan 2011 capital Return of Allotment of shares 4 Buy now
21 Jan 2011 capital Capitals not rolled up 2 Buy now
26 Apr 2010 accounts Annual Accounts 12 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
15 Jul 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/07/2009 1 Buy now
10 Sep 2008 incorporation Incorporation Company 13 Buy now