THE FENG SHUI TOUCH LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 25/11/2425 November 2024 | Appointment of Louise Pinon-Martinez as a director on 2024-03-08 |
| 25/11/2425 November 2024 | Termination of appointment of Dirk Jacobs as a director on 2024-03-08 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 13/03/2413 March 2024 | Change of name notice |
| 13/03/2413 March 2024 | Certificate of change of name |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Cessation of Marvin Ambrosius as a person with significant control on 2018-09-27 |
| 21/08/2321 August 2023 | Notification of Manuel Pinon-Martinez as a person with significant control on 2018-09-27 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with updates |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Certificate of change of name |
| 18/08/2018 August 2020 | COMPANY NAME CHANGED MARVIN FITNESS LTD CERTIFICATE ISSUED ON 18/08/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/10/1917 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 07/11/187 November 2018 | CORPORATE SECRETARY APPOINTED BRIGHTON REGISTRARS LIMITED |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY UNITED KINGDOM |
| 03/10/183 October 2018 | DISS40 (DISS40(SOAD)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARVIN AMBROSIUS |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM, KINGFISHER HOUSE 2B GROUND FLOOR, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN |
| 23/10/1723 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CESSATION OF MANUEL PINON-MARTINEZ AS A PSC |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARVIN AMBROSIUS |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR MARVIN AMBROSIUS |
| 06/04/176 April 2017 | COMPANY NAME CHANGED ARRETA LIMITED CERTIFICATE ISSUED ON 06/04/17 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY CALVERLEY NOMINEES LIMITED |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 9 BRIDGE ROAD, BUSINESS PARK, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX, UNITED KINGDOM |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR MANUEL PINON-MARTINEZ |
| 23/08/1223 August 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/07/1213 July 2012 | CORPORATE SECRETARY APPOINTED CALVERLEY NOMINEES LIMITED |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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