ABSOLUTELY FAD LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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16/01/2416 January 2024 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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22/10/2022 October 2020 31/03/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM SUITE 8, 1-3 LITTLE TITCHFIELD STREET LONDON W1W 7BU ENGLAND

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02/06/202 June 2020 APPOINTMENT TERMINATED, SECRETARY KIVORK MIKAILIAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 364 FULLWELL AVENUE ILFORD ESSEX IG5 0SD

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/04/179 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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24/01/1724 January 2017 PREVSHO FROM 30/04/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KIVORK BEDROS MIKAILIAN / 13/02/2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 49 ROWNTREE WAY SAFFRON WALDEN ESSEX CB11 4BY

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/03/1413 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/12/1231 December 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/10/1016 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/03/1021 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 4 44 MANSFIELD ROAD ILFORD ESSEX IG1 3BD

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 4, 44 MANSFIELD ROAD ILFORD ESSEX IG1 3BD

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT 4, 44 MANSFIELD ROAD ILFORD ESSEX IG1 3BD

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 51 ATHERTON ROAD ILFORD ESSEX IG5 0PQ

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30/06/0430 June 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 12 UPPER BERKELEY STREET LONDON W1H 7QD

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09/12/039 December 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 18 SEYMOUR PLACE LONDON W1H 7NQ

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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