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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16 Jan 2024 |
TM01 |
Termination of appointment of Clare Ann Lissaman as a director on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Ms Gillian Sara Lipton as a director on 16 January 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
TM01 |
Termination of appointment of Karen Anne Brennan as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Richard Lloyd-Williams as a director on 24 May 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 3 Princes Street London W1B 2LD England to Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road London EC1V 2NX on 28 January 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Ms Tamsin Dzuwe Lejeune as a person with significant control on 28 August 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2020 |
TM01 |
Termination of appointment of Harold Peter Tillman as a director on 16 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Gregory Clifford Francis Tufnell as a director on 16 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Sally Maria Veronica O'rourke as a director on 1 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Qiulae Wong as a director on 15 July 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Steven Douglas White as a director on 14 March 2020
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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18 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Qiulae Wong on 1 September 2017
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