FRACTAL GESTALT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 22/02/2522 February 2025 | Registered office address changed from 3rd Floor Upper Grosvenor Street London W1K 2NJ England to Flat 1 Elthorne Road London N19 4AF on 2025-02-22 |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-02-29 |
| 24/01/2524 January 2025 | Certificate of change of name |
| 22/01/2522 January 2025 | Termination of appointment of Seema Khan as a secretary on 2025-01-10 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 18/03/1618 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 16/03/1516 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES ABRAHAM MARRACHE / 01/01/2013 |
| 08/03/138 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED SHRI YANTRA LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 17/02/1217 February 2012 | CHANGE OF NAME 09/02/2012 |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 83 WOODMANSTERNE ROAD STREATHAM VALE LONDON SW16 5UG UNITED KINGDOM |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 27/10/1027 October 2010 | SECRETARY APPOINTED SEEMA KHAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 09/09/109 September 2010 | COMPANY NAME CHANGED JOKER OF THE PACK PRODUCTIONS LTD CERTIFICATE ISSUED ON 09/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 16/03/1016 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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