FANCY THAT OF LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 06/01/256 January 2025 | Registered office address changed from 7 Bell Yard London England WC2A 2JR to 14 Abbey Churchyard Bath 14 Abbey Churchyard Bath BA1 1LY on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 14 Abbey Churchyard Bath 14 Abbey Churchyard Bath BA1 1LY England to 14 Abbey Churchyard Bath BA1 1LY on 2025-01-06 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Previous accounting period extended from 2023-01-30 to 2023-01-31 |
| 11/01/2411 January 2024 | Registered office address changed to PO Box 4385, 02627227 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-11 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 26/11/2226 November 2022 | Total exemption full accounts made up to 2022-01-30 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-01-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2020-01-30 |
| 08/10/218 October 2021 | Change of details for Mr Altaf Mohiuddin Syed as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Registered office address changed from 64 Henley Street Stratford-upon-Avon CV37 6QN England to 7 Bell Yard London WC2A 2JR on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Altaf Mohiuddin Syed on 2021-10-01 |
| 16/07/2116 July 2021 | Registered office address changed from 38 Burgate Mercery Lane Canterbury Kent CT1 2JJ United Kingdom to 64 Henley Street Stratford-upon-Avon CV37 6QN on 2021-07-16 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 18/12/2018 December 2020 | Appointment of Mr Altaf Mohiuddin Syed as a director on 2020-12-18 |
| 15/04/2015 April 2020 | DISS40 (DISS40(SOAD)) |
| 14/04/2014 April 2020 | 31/01/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 48 GREAT RUSSELL STREET LONDON WC1B 3PA ENGLAND |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 147A HIGH STREET WALTHAM CROSS HERTS EN8 7LN |
| 13/08/1813 August 2018 | CESSATION OF ADAM FRANCIS FICKEN AS A PSC |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR. ADAM FRANCIS FICKEN / 13/08/2018 |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAYON HASANI |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FICKEN |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR HAMAYON HASANI |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FRANCIS FICKEN |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL SWAN |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/177 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 07/10/177 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANCIS FICKEN / 01/06/2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE SWAN / 01/01/2016 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/11/0921 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/11/0918 November 2009 | CURREXT FROM 30/09/2009 TO 31/01/2010 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FICKEN |
| 07/05/087 May 2008 | SECRETARY APPOINTED MRS CAROL ANNE SWAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY NAOMI FICKEN |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 181-183 TRAFALGAR RD GREENWICH LONDON SE10 9EH |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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