Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TABITHA SIMMONS UK LTD

Company number 06693376

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2017 AP01 Appointment of Mr Robert Rand Isen as a director on 11 September 2016
25 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Oct 2016 CH01 Director's details changed for Miss Tabitha Simmons on 13 October 2016
14 Oct 2016 CH01 Director's details changed for Miss Tabitha Simmons on 13 October 2016
13 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 SH02 Sub-division of shares on 19 January 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 16.030347
20 Apr 2016 SH08 Change of share class name or designation
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,247.97
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,247.97
24 Dec 2014 CH01 Director's details changed for Miss Tabitha Simmons on 11 September 2013
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX on 5 June 2014
05 Jun 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 MR01 Registration of charge 066933760001
08 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,247.97
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,247.97
28 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,185.57
28 May 2013 CC04 Statement of company's objects
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights