FASTAX LTD

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Company Documents

DateDescription
09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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05/10/245 October 2024 Confirmation statement made on 2024-07-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-09-30

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05/01/245 January 2024 Termination of appointment of Katarzyna Biel as a director on 2023-12-15

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05/01/245 January 2024 Notification of Maria Starzynska as a person with significant control on 2023-12-15

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05/01/245 January 2024 Cessation of Katarzyna Biel as a person with significant control on 2023-12-15

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05/01/245 January 2024 Appointment of Mrs Maria Starzynska as a director on 2023-12-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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22/12/2222 December 2022 Director's details changed for Mrs Katarzyna Biel on 2022-12-22

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22/12/2222 December 2022 Registered office address changed from 4 Studio Court Queensway Bletchley Milton Keynes MK2 2DG England to 27 Shelsley Avenue Ashland Milton Keynes MK6 4AW on 2022-12-22

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22/12/2222 December 2022 Change of details for Mrs Katarzyna Biel as a person with significant control on 2022-12-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA STARZYNSKA

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22/01/2022 January 2020 DIRECTOR APPOINTED MRS KATARZYNA BIEL

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25/11/1925 November 2019 CESSATION OF PATRYK BIEL AS A PSC

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRYK BIEL

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25/11/1925 November 2019 DIRECTOR APPOINTED MRS MARIA STARZYNSKA

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA BIEL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRYK BIEL / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA BIEL / 10/04/2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM SUITE NO 6 THREE GABLES CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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03/05/163 May 2016 DIRECTOR APPOINTED MR PATRYK BIEL

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/10/1515 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 6 CYGNET HOUSE BITTERN CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9FF

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/10/1429 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA STARZYNSKA / 20/06/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 1 CYGNET HOUSE BITTERN CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9FF UNITED KINGDOM

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02/01/142 January 2014 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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