SH01 |
Capital declared on September 8, 2023: 257.16 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on August 18, 2023
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On June 13, 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: January 31, 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 28, 2022: 256.82 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, January 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2022
| resolution
|
Free Download
(7 pages)
|
AP01 |
On December 20, 2021 new director was appointed.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 17, 2021: 254.08 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 17, 2021: 254.08 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 29, 2021: 214.49 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On September 23, 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 23, 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 28, 2020: 206.09 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 21, 2020: 209.87 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 28, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on October 11, 2019: 192.41 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 14th, July 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 3, 2018: 170.83 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 1, 2017: 110.65 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 13, 2017: 117.78 GBP
filed on: 16th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 13, 2017: 117.78 GBP
filed on: 16th, February 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 13, 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 7, 2017: 105.63 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from November 30, 2016 to December 31, 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 3, 2017: 100.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
|
SH01 |
Capital declared on March 3, 2017: 100.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 3, 2017: 100.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 28, 2017: 103.75 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2017
| resolution
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on June 1, 2016
filed on: 28th, July 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, July 2016
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed fantastic holdings LIMITEDcertificate issued on 19/02/16
filed on: 19th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2015
| incorporation
|
Free Download
(31 pages)
|