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FNATIC LTD

Company number 07805670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2019 PSC05 Change of details for Sannpa Limited as a person with significant control on 1 February 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 AD01 Registered office address changed from 28 Redchurch Street London E2 7DP United Kingdom to 2 Ebor Street London E1 6AW on 1 February 2018
01 Feb 2018 AP04 Appointment of Ohs Secretaries Limited as a secretary on 29 November 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 AD01 Registered office address changed from 76 Crafters House, Flat 5 76 East Rd London N1 6AB to 28 Redchurch Street London E2 7DP on 27 March 2017
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Anne Mathews as a director on 28 February 2016
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
01 Jun 2015 AD01 Registered office address changed from The Fire Station 140 Tabernacle Street London EC2A 4SD to 76 Crafters House, Flat 5 76 East Rd London N1 6AB on 1 June 2015
17 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from 4Th Floor Star House 15-17 Great Portland Street London London W1W 8QA on 21 October 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AD01 Registered office address changed from 4Th Floor Star House 15-17 Great Portland Street London W1W 8QA United Kingdom on 26 November 2012
22 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from C/O Sam Mathews/Evisua 5Th Floor 104-105 Oxford St London London W1D 1LP United Kingdom on 21 November 2012
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted