FIRST IMPRESSION FASHIONS LIMITED

9 Berners Place, London, W1T 3AD, United Kingdom
StatusACTIVE
Company No.02099433
CategoryPrivate Limited Company
Incorporated12 Feb 1987
Age37 years, 3 months, 21 days
JurisdictionEngland Wales

SUMMARY

FIRST IMPRESSION FASHIONS LIMITED is an active private limited company with number 02099433. It was incorporated 37 years, 3 months, 21 days ago, on 12 February 1987. The company address is 9 Berners Place, London, W1T 3AD, United Kingdom.



Company Fillings

Gazette filings brought up to date

Date: 15 Nov 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 14 Nov 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 13 Nov 2023

Action Date: 22 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-22

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Accounts with accounts type total exemption full

Date: 31 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 25 Nov 2022

Action Date: 25 Nov 2022

Category: Address

Type: AD01

Old address: 24 Bedford Row London WC1R 4TQ

Change date: 2022-11-25

New address: 9 Berners Place London W1T 3AD

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Confirmation statement with updates

Date: 27 Oct 2022

Action Date: 22 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-22

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with updates

Date: 06 Sep 2021

Action Date: 22 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-22

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Accounts with accounts type unaudited abridged

Date: 25 Jun 2021

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with updates

Date: 14 Sep 2020

Action Date: 22 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-22

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Accounts with accounts type total exemption full

Date: 31 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 09 Oct 2019

Action Date: 22 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-22

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Accounts with accounts type total exemption full

Date: 30 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Gazette filings brought up to date

Date: 14 Nov 2018

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 13 Nov 2018

Action Date: 22 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-22

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Gazette notice compulsory

Date: 13 Nov 2018

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption full

Date: 30 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Gazette filings brought up to date

Date: 16 Jan 2018

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 15 Jan 2018

Action Date: 22 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-22

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Gazette notice compulsory

Date: 14 Nov 2017

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 31 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 18 Oct 2016

Action Date: 22 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-22

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Accounts with accounts type total exemption small

Date: 29 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 10 Sep 2015

Action Date: 22 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-22

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Accounts with accounts type total exemption small

Date: 31 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 22 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-22

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Accounts with accounts type total exemption small

Date: 04 Apr 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 14 Nov 2013

Action Date: 22 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-22

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Accounts with accounts type total exemption small

Date: 05 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 22 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-22

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Accounts with accounts type total exemption full

Date: 02 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Change account reference date company previous extended

Date: 25 Jan 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA01

Made up date: 2011-04-30

New date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2011

Action Date: 22 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-22

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Accounts with accounts type total exemption full

Date: 01 Feb 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2010

Action Date: 22 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-22

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Accounts with accounts type total exemption full

Date: 02 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2009

Action Date: 22 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-22

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Accounts with accounts type total exemption full

Date: 17 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/08; full list of members

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Accounts with accounts type total exemption full

Date: 04 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 05 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 05 Sep 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 16 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 05 Jun 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 21 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jun 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 24 Feb 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/04; full list of members

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Legacy

Date: 20 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/03; full list of members

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Accounts with accounts type total exemption full

Date: 04 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 06 Oct 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/02 to 30/04/03

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Legacy

Date: 03 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/02; full list of members

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Accounts with accounts type total exemption full

Date: 03 Oct 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 02 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/01; full list of members

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Accounts with accounts type total exemption full

Date: 02 Oct 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 17 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/00; full list of members

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Accounts with accounts type full

Date: 02 Oct 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/99; full list of members

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/98; full list of members

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/97; full list of members

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/96; full list of members

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/95; full list of members

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/94; full list of members

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Legacy

Date: 13 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/93; no change of members

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Accounts with accounts type full

Date: 01 Oct 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Accounts amended with accounts type full

Date: 05 Oct 1998

Action Date: 30 Nov 1996

Category: Accounts

Type: AAMD

Made up date: 1996-11-30

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Accounts amended with accounts type full

Date: 05 Oct 1998

Action Date: 30 Nov 1995

Category: Accounts

Type: AAMD

Made up date: 1995-11-30

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Accounts with accounts type full

Date: 05 Oct 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Accounts with accounts type dormant

Date: 02 Oct 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 30 Sep 1997

Category: Address

Type: 287

Description: Registered office changed on 30/09/97 from: 24 bedford row london WC1 4EB

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Legacy

Date: 14 Apr 1997

Category: Address

Type: 287

Description: Registered office changed on 14/04/97 from: 4 wellington terrace bayswater road london W2 4LW

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Accounts with accounts type dormant

Date: 02 Oct 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Resolution

Date: 02 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 02 Oct 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Accounts with accounts type dormant

Date: 12 Oct 1994

Action Date: 30 Nov 1993

Category: Accounts

Type: AA

Made up date: 1993-11-30

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Resolution

Date: 07 Oct 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 07 Oct 1993

Action Date: 30 Nov 1992

Category: Accounts

Type: AA

Made up date: 1992-11-30

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Legacy

Date: 28 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/92; no change of members

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Accounts with accounts type dormant

Date: 16 Apr 1992

Action Date: 30 Nov 1990

Category: Accounts

Type: AA

Made up date: 1990-11-30

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Resolution

Date: 16 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 16 Apr 1992

Action Date: 30 Nov 1991

Category: Accounts

Type: AA

Made up date: 1991-11-30

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Resolution

Date: 16 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Dec 1991

Category: Annual-return

Type: 363x

Description: Return made up to 20/08/91; full list of members

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Legacy

Date: 08 Mar 1991

Category: Annual-return

Type: 363

Description: Return made up to 20/08/90; full list of members

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Resolution

Date: 17 Dec 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 17 Dec 1990

Action Date: 30 Nov 1989

Category: Accounts

Type: AA

Made up date: 1989-11-30

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Accounts with accounts type dormant

Date: 30 May 1990

Action Date: 30 Nov 1988

Category: Accounts

Type: AA

Made up date: 1988-11-30

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Resolution

Date: 30 May 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 30 May 1990

Action Date: 30 Nov 1987

Category: Accounts

Type: AA

Made up date: 1987-11-30

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Legacy

Date: 23 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 22/08/89; full list of members

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Legacy

Date: 18 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/05/88; full list of members

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Legacy

Date: 17 Jan 1989

Category: Address

Type: 287

Description: Registered office changed on 17/01/89 from: 29 conduit street london W1R 9TA

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Legacy

Date: 14 Jul 1988

Category: Capital

Type: PUC 5

Description: Wd 03/06/88 pd 02/06/87--------- £ si 2@1

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Legacy

Date: 03 Jun 1987

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/11

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Legacy

Date: 26 Feb 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Certificate incorporation

Date: 12 Feb 1987

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

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