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THE STYLIST GROUP LIMITED

Company number 06246263

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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)
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
18 Mar 2019 AP03 Appointment of Ms Susannah Evans as a secretary on 5 March 2019
18 Mar 2019 TM02 Termination of appointment of Irene Douglas as a secretary on 5 March 2019
07 Feb 2019 AD01 Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to 185 Fleet Street London EC4A 2HS on 7 February 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
30 Nov 2018 TM01 Termination of appointment of Michael James Soutar as a director on 30 November 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-16
15 Oct 2018 RP04AP01 Second filing for the appointment of Ella Dolphin as a director
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
22 Dec 2017 TM01 Termination of appointment of Timothy John Ewington as a director on 23 November 2017
19 Dec 2017 AA Full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,139,639.74
14 Mar 2017 AP01 Appointment of Mr Owen Wyatt as a director on 13 March 2017
13 Feb 2017 AP01 Appointment of Ms Sophie Robinson as a director on 1 February 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
05 Oct 2016 AP01 Appointment of Mrs Ella Dolphin as a director on 30 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018
20 Jun 2016 TM01 Termination of appointment of Karl Artis Marsden as a director on 31 May 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,936.765128
21 Dec 2015 AA Full accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,936.765128
06 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
27 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 1,936.74
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015 SH08 Change of share class name or designation