FANCY RESORTS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-04-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Registration of charge 120965730002, created on 2024-12-11

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04/12/244 December 2024 Satisfaction of charge 120965730001 in full

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11/06/2411 June 2024 Previous accounting period shortened from 2024-08-31 to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-08-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Notification of Fancy Resorts Singapore Pte. Ltd. as a person with significant control on 2022-12-12

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01/11/231 November 2023 Cessation of Ran Yao as a person with significant control on 2022-12-20

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01/11/231 November 2023 Cessation of Xinqi Guo as a person with significant control on 2022-12-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-08-31

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10/01/2310 January 2023 Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 2023-01-10

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01/12/221 December 2022 Appointment of Ms Ran Yao as a director on 2022-12-01

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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01/12/221 December 2022 Termination of appointment of Mengru Li as a director on 2022-12-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-08-31

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11/11/2111 November 2021 Previous accounting period extended from 2021-07-31 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-07 with no updates

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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30/11/2030 November 2020 ALTER ARTICLES 24/09/2020

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02/10/202 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120965730001

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR XINQI GUO

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XINQI GUO / 04/03/2020

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04/03/204 March 2020 DIRECTOR APPOINTED MRS MENGRU LI

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 1ST FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA UNITED KINGDOM

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10/07/1910 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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