CS01 |
Confirmation statement with no updates Monday 25th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Fih Limited , C/O La Fuente Aesthetics Clinic 6 Market Hill Southam Warwickshire CV470HE. Change occurred on Thursday 24th November 2022. Company's previous address: Fih Limited , C/O La Fuente Aesthetics Clinic 6 Market Hill Southam Warwickshire CV47 0HE England.
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 25th September 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Fih Limited , C/O La Fuente Aesthetics Clinic 6 Market Hill Southam Warwickshire CV47 0HE. Change occurred on Monday 17th October 2022. Company's previous address: 4 High Street Southam CV47 0HA England.
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Friday 1st October 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th September 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 30th September 2021
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 11th September 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 25th September 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 24th September 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th September 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 High Street Southam CV47 0HA. Change occurred on Thursday 24th September 2020. Company's previous address: Dab Offices 6 Market Hill Southam CV47 0HE England.
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 25th September 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 14th January 2019
filed on: 19th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd August 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 14th January 2019
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Dab Offices 6 Market Hill Southam CV47 0HE. Change occurred on Friday 30th August 2019. Company's previous address: Unit 5 the Court Northfield Road Southam Warwickshire CV47 0FS.
filed on: 30th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd August 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd August 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 14th January 2019
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 14th January 2019
filed on: 14th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2019.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th September 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 25th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th September 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 5th October 2015
capital
|
|
NEWINC |
Company registration
filed on: 25th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|