FAN19 LIMITED

11922284
177-178 LEVEL 3, BUTLER HOUSE TOTTENHAM COURT ROAD LONDON W1T 7NY

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 4 Buy now
25 Aug 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2022 capital Second Filing Capital Allotment Shares 5 Buy now
29 Sep 2022 accounts Annual Accounts 4 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 capital Return of Allotment of shares 5 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Appointment of director (Mr Lorimer Headley) 2 Buy now
27 May 2022 officers Termination of appointment of director (Garth David Shephard) 1 Buy now
23 May 2022 officers Termination of appointment of director (Edward John Austin Moss) 1 Buy now
26 Apr 2022 incorporation Memorandum Articles 47 Buy now
26 Apr 2022 resolution Resolution 4 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2020 capital Return of Allotment of shares 4 Buy now
25 Jun 2020 accounts Annual Accounts 3 Buy now
27 Apr 2020 capital Return of Allotment of shares 4 Buy now
14 Apr 2020 officers Appointment of director (Mr Edward John Austin Moss) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Garth David Shephard) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Damon James Russell) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 resolution Resolution 3 Buy now
25 Feb 2020 capital Return of Allotment of shares 7 Buy now
25 Feb 2020 mortgage Registration of a charge 60 Buy now
17 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2020 resolution Resolution 46 Buy now
13 Aug 2019 resolution Resolution 3 Buy now
03 Apr 2019 incorporation Incorporation Company 42 Buy now