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FASHION EDGE LIMITED

Company number 04055380

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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)
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Nov 2015 SH03 Purchase of own shares.
20 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 600
13 Oct 2015 TM01 Termination of appointment of Justin Kaplan as a director on 24 September 2015
12 Oct 2015 TM01 Termination of appointment of Sophie Kaplan as a director on 24 September 2015
12 Oct 2015 TM02 Termination of appointment of Justin Kaplan as a secretary on 24 September 2015
11 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
10 Sep 2015 CH01 Director's details changed for Mrs Diane Benisty on 17 August 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
16 Sep 2014 CH01 Director's details changed for Mr Eddie Choo Benisty on 1 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
08 Oct 2013 CH01 Director's details changed for Mrs Dianne Benisty on 18 August 2013
08 Oct 2013 CH01 Director's details changed for Eddie Choo Benisty on 18 August 2013
16 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AP01 Appointment of Mrs Sophie Kaplan as a director
08 Feb 2013 AP01 Appointment of Mrs Dianne Benisty as a director
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5