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GLOBAL TAILOR HOLDINGS LIMITED

Company number 07185917

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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)
26 Jan 2016 AD01 Registered office address changed from Unit 4 5 & 5a Park View Industrial Estate Alder Close Eastbourne East Sussex BN23 6QE to 23 Marshall Road Eastbourne East Sussex BN22 9AD on 26 January 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 126,812.03
08 Sep 2015 SH03 Purchase of own shares.
27 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2015 AD04 Register(s) moved to registered office address Unit 4 5 & 5a Park View Industrial Estate Alder Close Eastbourne East Sussex BN23 6QE
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 140,000
17 Aug 2015 TM02 Termination of appointment of a secretary
14 Aug 2015 AP03 Appointment of Mr Richard Alan Harris as a secretary on 1 July 2015
14 Aug 2015 AD02 Register inspection address has been changed from C/O Clink Secretarial Limitred 21 Bunhill Row London EC1Y 8LP United Kingdom to Units 4 & 5 Park View Industrial Estate Alder Close Eastbourne East Sussex BN23 6QE
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 140,000
13 Aug 2015 TM02 Termination of appointment of Clink Secretarial Limited as a secretary on 13 August 2015
13 Aug 2015 AD04 Register(s) moved to registered office address Unit 4 5 & 5a Park View Industrial Estate Alder Close Eastbourne East Sussex BN23 6QE
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 140,000
01 Dec 2014 AD03 Register(s) moved to registered inspection location C/O Clink Secretarial Limitred 21 Bunhill Row London EC1Y 8LP
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 13,999,998.02
11 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Name changed 28/03/2014
11 Jul 2014 SH08 Change of share class name or designation
14 Apr 2014 CERTNM Company name changed global tailor LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-03-27
04 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-27
04 Apr 2014 CONNOT Change of name notice
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders