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SUSPECTS LINGERIE LTD

Company number 12350977

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 TM01 Termination of appointment of Alavee Azfar Chaudhury as a director on 28 February 2024
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 27 January 2023
07 Jan 2024 PSC07 Cessation of Suspect Intimates Ltd as a person with significant control on 11 December 2023
05 Jan 2024 PSC05 Change of details for a person with significant control
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
24 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
26 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 27 January 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 PSC05 Change of details for 3V International Ltd as a person with significant control on 7 May 2021
07 May 2021 PSC07 Cessation of Kirenjeet Kaur as a person with significant control on 7 May 2021
07 May 2021 PSC02 Notification of Suspect Intimates Ltd as a person with significant control on 7 May 2021
07 May 2021 PSC02 Notification of 3V International Ltd as a person with significant control on 7 May 2021
07 May 2021 AP01 Appointment of Mr Alavee Azfar Chaudhury as a director on 7 May 2021
28 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
27 Jan 2021 PSC07 Cessation of 3V International Limited as a person with significant control on 27 January 2021
27 Jan 2021 PSC01 Notification of Kirenjeet Kaur as a person with significant control on 27 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
05 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-05
  • GBP 100