TECHHOUSE ACCESSORIES LIMITED

Company number 08735599

Date	Type	Description	View / Download
27 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(10 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(34 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(11 pages)
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
28 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Lee David Skinner as a director on 31 August 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Paul Robert Chappell as a director on 30 June 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
11 Nov 2015	AD01	Registered office address changed from Fonehouse Genoa House Juniper Drive London SW18 1FY England to Genoa House Juniper Drive London SW18 1FY on 11 November 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from Unit 25 Genoa House Juniper Drive London SW18 1FY England to Fonehouse Genoa House Juniper Drive London SW18 1FY on 2 November 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from 421 New Kings Road London SW6 4RN to Unit 25 Genoa House Juniper Drive London SW18 1FY on 29 October 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(5 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
30 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)