FOSSIMO INDUSTRIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Notification of Vaidyanathan Mulandram Nateshan as a person with significant control on 2025-03-01 |
| 18/03/2518 March 2025 | Termination of appointment of Sampath Kumar Mallaya as a director on 2025-03-05 |
| 18/03/2518 March 2025 | Cessation of Sampath Kumar Mallaya as a person with significant control on 2025-03-05 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 24/08/2424 August 2024 | Cessation of Ravikumar Tholasiraman Buddha as a person with significant control on 2024-08-23 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 24/08/2424 August 2024 | Appointment of Mr Sampath Kumar Mallaya as a director on 2024-08-23 |
| 24/08/2424 August 2024 | Notification of Sampath Kumar Mallaya as a person with significant control on 2024-08-23 |
| 24/08/2424 August 2024 | Cessation of Vaidyanathan Mulandram Nateshan as a person with significant control on 2024-08-23 |
| 23/08/2423 August 2024 | Certificate of change of name |
| 24/02/2424 February 2024 | Notification of Ravikumar Tholasiraman Buddha as a person with significant control on 2024-02-22 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 24/02/2424 February 2024 | Notification of Vaidyanathan Mulandram Nateshan as a person with significant control on 2024-02-22 |
| 21/02/2421 February 2024 | Termination of appointment of Erhan Celik as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Termination of appointment of Sridhar Subramanian as a director on 2024-02-21 |
| 21/02/2421 February 2024 | Appointment of Mr Ravikumar Tholasiraman Buddha as a director on 2024-02-21 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 21/02/2421 February 2024 | Cessation of Le Bon Dis Ticaret Anonim Sirketi as a person with significant control on 2024-02-21 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Cessation of Petrichor Capital Sdn Bhd as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Mr Erhan Celik as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Mr. Vaidyanathan Mulandram Nateshan as a director on 2023-09-04 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Notification of Le Bon Dis Ticaret Anonim Sirketi as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Gayathri Vaidyanathan as a director on 2023-09-04 |
| 05/04/235 April 2023 | Termination of appointment of Aswini Sampath Kumar as a director on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Sampathkumar Mallaya as a director on 2023-04-05 |
| 16/02/2316 February 2023 | Termination of appointment of Ashraf Mohamed Ali as a director on 2023-02-16 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 16/01/2316 January 2023 | Director's details changed for Mr Ashraf Mohamed Ali on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Mr Ashraf Mohamed Ali as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Deepak Pushpa Krishnappa as a director on 2021-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MS ASWINI SAMPATH KUMAR |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR ALEXANDER ARJUN DE RAJ |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MRS GAYATHRI VAIDYANATHAN |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 05/06/205 June 2020 | CESSATION OF DE RAJ GROUP AG AS A PSC |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VAIDYANATHAN NATESHAN |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE RAJ |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARJUN DE RAJ / 05/06/2020 |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ARJUN DE RAJ |
| 05/05/205 May 2020 | CESSATION OF SAMPATHKUMAR MALLAYA AS A PSC |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR NICHOLAS ARNAND DE RAJ |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAIDYANATHAN MULANDRAN NATESHAN / 22/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR VAIDYANATHAN MULANDRAN NATESHAN |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE RAJ GROUP AG |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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