ETHICAL FASHION GROUP LTD
| Status | ACTIVE |
| Company No. | 09512794 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ETHICAL FASHION GROUP LTD is an active private limited company with number 09512794. It was incorporated 9 years, 2 months, 24 days ago, on 26 March 2015. The company address is Ethical Fashion Group Ltd, Kemp House Ethical Fashion Group Ltd, Kemp House, London, EC1V 2NX, England.
Company Fillings
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Ann Lissaman
Termination date: 2024-01-16
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-16
Officer name: Ms Gillian Sara Lipton
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-25
Officer name: Karen Anne Brennan
Documents
Appoint person director company with name date
Date: 25 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-24
Officer name: Mr Richard Lloyd-Williams
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
New address: Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road London EC1V 2NX
Old address: 3 Princes Street London W1B 2LD England
Change date: 2022-01-28
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 28 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Tamsin Dzuwe Lejeune
Change date: 2021-08-28
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Harold Peter Tillman
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Clifford Francis Tufnell
Appointment date: 2020-12-16
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Maria Veronica O'rourke
Termination date: 2020-12-01
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Capital allotment shares
Date: 09 Oct 2020
Action Date: 20 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-20
Capital : 6,868.972 GBP
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-15
Officer name: Qiulae Wong
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Douglas White
Termination date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Capital allotment shares
Date: 23 Jan 2019
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Capital : 6,218.556 GBP
Date: 2018-11-15
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Qiulae Wong
Change date: 2017-09-01
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-04
Officer name: Ms Tamsin Dzuwe Lejeune
Documents
Accounts with accounts type micro entity
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Maria Veronica O'rourke
Appointment date: 2017-10-05
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
Old address: 50 Brook Street London W1K 5DR England
Change date: 2017-06-01
New address: 3 Princes Street London W1B 2LD
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Lucy Catherine Shea
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Catherine Shea
Termination date: 2017-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Qiulae Wong
Appointment date: 2017-02-27
Documents
Second filing capital allotment shares
Date: 23 Jan 2017
Action Date: 31 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 5,553.58 GBP
Date: 2016-08-31
Documents
Change account reference date company current extended
Date: 19 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 29 Nov 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company current shortened
Date: 29 Nov 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-09-30
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold Peter Tillman
Appointment date: 2016-11-21
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Capital : 5,326.99 GBP
Date: 2016-08-31
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Oct 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Douglas White
Appointment date: 2016-08-15
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-20
New address: 50 Brook Street London W1K 5DR
Old address: 50 Brook Street London W1K 5DR England
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
New address: 50 Brook Street London W1K 5DR
Change date: 2016-06-20
Old address: Rich Mix Unit C02 35-47 Bethnal Green Road London E1 6LA United Kingdom
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-01
Officer name: Ms Karen Anne Brennan
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-01
Officer name: Ms Lucy Catherine Shea
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mathew Wahnsiedler
Termination date: 2016-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Simon Bell
Termination date: 2016-02-16
Documents
Capital allotment shares
Date: 10 Nov 2015
Action Date: 22 Oct 2015
Category: Capital
Type: SH01
Capital : 3,301 GBP
Date: 2015-10-22
Documents
Capital variation of rights attached to shares
Date: 10 Nov 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Nov 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 10 Nov 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-07
Documents
Resolution
Date: 10 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clare Ann Lissaman
Change date: 2015-10-01
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Mathew Wahnsiedler
Change date: 2015-10-17
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Mathew Wahnsiedler
Appointment date: 2015-10-13
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Ms Clare Ann Lissaman
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-26
Officer name: Mr Mark Simon Bell
Documents
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