FABLETICS LTD

Company number 08097376 ·

Active

56 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
12 Jan 2026 Registration of charge 080973760007, created on 2026-01-12 · 73 pages View document
3 Nov 2025 Satisfaction of charge 080973760002 in full · 1 page View document
3 Nov 2025 Satisfaction of charge 080973760006 in full · 1 page View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
22 Jul 2025 Termination of appointment of Thorsten Sven Struck as a director on 2025-07-21 · 1 page View document
16 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
11 Apr 2024 Termination of appointment of Gerrit Mueller as a director on 2024-03-04 · 1 page View document
13 Mar 2024 Termination of appointment of a director · 1 page View document
19 Feb 2024 Registered office address changed from 25 Wilton Road London SW1V 1LW England to 210 Euston Road Euston Road London NW1 2DA on 2024-02-19 · 1 page View document
19 Feb 2024 Registered office address changed from 210 Euston Road Euston Road London NW1 2DA England to 210 Euston Road London NW1 2DA on 2024-02-19 · 1 page View document
12 Sep 2023 Full accounts made up to 2022-12-31 · 30 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
7 Dec 2022 Appointment of Mr Mark Ralea as a director on 2022-11-08 · 2 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 30 pages View document
27 Sep 2022 Registration of charge 080973760006, created on 2022-09-22 · 83 pages View document
20 May 2022 Satisfaction of charge 080973760004 in full · 1 page View document
20 May 2022 Satisfaction of charge 080973760005 in full · 1 page View document
11 Oct 2021 Full accounts made up to 2020-12-31 · 32 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
7 Feb 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM SECOND FLOOR 38 ST. MARTIN'S LANE LONDON WC2N 4ER View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080973760003 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
13 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080973760002 View document
3 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080973760001 View document
24 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERRIT MUELLER / 22/06/2017 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM FIRST FLOOR 8-10 DRYDEN STREET LONDON WC2E 9NA ENGLAND View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
11 May 2016 DIRECTOR APPOINTED MR THORSTEN SVEN STRUCK View document
1 Dec 2015 AUDITOR'S RESIGNATION View document
30 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080973760001 View document
27 Nov 2015 ADOPT ARTICLES 12/11/2015 View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 8-10 FIRST FLOOR 8-10 DRYDEN STREET LONDON WC2E 9NA ENGLAND View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 8-10 DRYDEN STREET 2ND FLOOR COVENT GARDEN WESTMINSTER WC2E 9NA View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
1 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jul 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
3 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 68A NEAL STREET COVENT GARDEN LONDON WC2H 9PA UNITED KINGDOM View document
8 Jun 2012 COMPANY NAME CHANGED JUST FAB (UK) LIMITED CERTIFICATE ISSUED ON 08/06/12 View document
8 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document