FRACTAL SHORE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Mr Nicholas James Ward as a person with significant control on 2025-03-20

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07/04/257 April 2025 Registered office address changed from 35 the Walk Potters Bar EN6 1QG England to 31 the Walk Potters Bar Hertfordshire EN6 1QG on 2025-04-07

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 Confirmation statement made on 2024-02-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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21/03/2321 March 2023 Confirmation statement made on 2023-02-25 with no updates

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08/02/238 February 2023 Director's details changed for Mr Nicholas James Ward on 2022-12-16

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08/02/238 February 2023 Change of details for Mr Nicholas James Ward as a person with significant control on 2022-12-16

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08/02/238 February 2023 Registered office address changed from 66 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QW United Kingdom to 35 the Walk Potters Bar EN6 1QG on 2023-02-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/07/2119 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/04/2030 April 2020 31/01/20 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/03/1921 March 2019 31/01/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARD / 04/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARD / 04/12/2018

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 24 ALVECHURCH HIGHWAY LYDIATE ASH BROMSGROVE WORCESTERSHIRE B60 1PA ENGLAND

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13/03/1813 March 2018 CURRSHO FROM 28/02/2019 TO 31/01/2019

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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