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FRONTIVE HOLDING SERVICES LIMITED

Company number 12782098

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Jul 2023 CH01 Director's details changed for Mr Gaku Sato on 3 March 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Jul 2022 CH01 Director's details changed for Mr Imran Osman Khatri on 28 July 2022
29 Jul 2022 PSC05 Change of details for Frontive Holding Limited as a person with significant control on 28 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Gaku Sato on 10 December 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
20 Jul 2021 CH01 Director's details changed for Mr Gaku Sato on 11 June 2021
20 Jul 2021 CH01 Director's details changed for Mr Gaku Sato on 11 June 2021
20 Jul 2021 PSC05 Change of details for Frontive Holding Limited as a person with significant control on 5 March 2021
23 Apr 2021 SH02 Sub-division of shares on 5 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 196.1
22 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 05/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 February 2021
12 Feb 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
28 Sep 2020 PSC01 Notification of Kenya Matsumoto as a person with significant control on 30 July 2020
30 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-30
  • GBP 100