DOMOS FS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewResolutions

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06/06/256 June 2025 Confirmation statement made on 2025-06-01 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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25/11/2425 November 2024 Previous accounting period shortened from 2024-02-26 to 2024-02-25

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08/11/248 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Resolutions

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14/08/2414 August 2024 Purchase of own shares. Shares purchased into treasury:

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with updates

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10/06/2410 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-09

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10/06/2410 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-02

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10/06/2410 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-26

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-01-02

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-04-09

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2023-07-26

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2022-11-23

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Previous accounting period shortened from 2022-02-27 to 2022-02-26

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28/11/2228 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-02-28

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-06-21

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23/06/2123 June 2021 Confirmation statement made on 2021-06-01 with updates

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05/06/215 June 2021 28/02/20 TOTAL EXEMPTION FULL

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08/05/218 May 2021 DISS40 (DISS40(SOAD))

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM

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04/05/214 May 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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08/09/208 September 2020 20/05/20 STATEMENT OF CAPITAL GBP 150996

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08/09/208 September 2020 28/02/20 STATEMENT OF CAPITAL GBP 122258

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/08/1919 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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16/08/1916 August 2019 SAIL ADDRESS CREATED

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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17/07/1917 July 2019 30/04/19 STATEMENT OF CAPITAL GBP 118451

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15/07/1915 July 2019 30/04/19 STATEMENT OF CAPITAL GBP 119611

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD VINCIGUERRA / 10/06/2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD VINCIGUERRA / 01/10/2017

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS FERNAND PAULMIER / 10/06/2019

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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25/04/1925 April 2019 15/02/19 STATEMENT OF CAPITAL GBP 94079

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21/03/1921 March 2019 ALTER ARTICLES 31/01/2019

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21/03/1921 March 2019 ARTICLES OF ASSOCIATION

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/01/1925 January 2019 24/01/19 STATEMENT OF CAPITAL GBP 93079

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/10/1713 October 2017 DIRECTOR APPOINTED MR NICOLAS FERNAND PAULMIER

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13/10/1713 October 2017 DIRECTOR APPOINTED MR OLIVIER VINCIGUERRA

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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20/06/1620 June 2016 27/04/16 STATEMENT OF CAPITAL GBP 91392.00

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23/02/1623 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/06/1516 June 2015 20/05/15 STATEMENT OF CAPITAL GBP 42500

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16/06/1516 June 2015 20/05/15 STATEMENT OF CAPITAL GBP 68500

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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06/06/136 June 2013 15/03/13 STATEMENT OF CAPITAL GBP 42000.00

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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