FABULOUS FANTASY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10122422 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2016 |
| Age | 8 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
FABULOUS FANTASY COMPANY LIMITED is an active private limited company with number 10122422. It was incorporated 8 years, 1 month, 9 days ago, on 13 April 2016. The company address is 6th Floor, Manfield House, 6th Floor, Manfield House,, London, WC2R 0LR, England.
Company Fillings
Capital variation of rights attached to shares
Date: 19 Apr 2024
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 13 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-13
Psc name: Ms Harriette Rosemary Ann Goldsmith
Documents
Notification of a person with significant control
Date: 16 Apr 2024
Action Date: 13 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ronald Crankshaw
Notification date: 2023-04-13
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Change to a person with significant control
Date: 16 May 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Harriette Rosemary Ann Goldsmith
Change date: 2023-04-12
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Harriette Rosemary Ann Goldsmith
Change date: 2023-04-12
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 18 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-18
Psc name: Ms Harriette Rosemary Ann Goldsmith
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-17
Psc name: Viscount James Fitzsimmons
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-07
New address: 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR
Old address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Documents
Resolution
Date: 18 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Oct 2022
Action Date: 18 Aug 2022
Category: Capital
Type: SH01
Capital : 58,667 GBP
Date: 2022-08-18
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Change to a person with significant control
Date: 23 Jun 2022
Action Date: 12 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-12
Psc name: Viscount James Fitzsimmons
Documents
Change person director company with change date
Date: 21 Jun 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Harriette Rosemary Ann Goldsmith
Change date: 2022-04-12
Documents
Change person director company with change date
Date: 21 Jun 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-12
Officer name: Ms Harriette Rosemary Ann Goldsmith
Documents
Change to a person with significant control
Date: 21 Jun 2022
Action Date: 12 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-12
Psc name: Ms Harriette Rosemary Ann Goldsmith
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 30 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Address
Type: AD01
Old address: Ground Floor, 31 Kentish Town Road London NW1 8NL England
Change date: 2020-12-17
New address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-10
Officer name: James Fitzsimmons
Documents
Change person director company with change date
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Harriette Rosemary Ann Goldsmith
Change date: 2020-07-17
Documents
Confirmation statement
Date: 29 Jun 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Original description: 12/04/20 Statement of Capital gbp 58600
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2019-10-02
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 24 Jun 2019
Action Date: 13 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 48,600 GBP
Date: 2018-12-13
Documents
Second filing capital allotment shares
Date: 24 Jun 2019
Action Date: 09 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 42,600 GBP
Date: 2018-10-09
Documents
Second filing capital allotment shares
Date: 24 Jun 2019
Action Date: 12 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 37,600 GBP
Date: 2018-04-12
Documents
Second filing capital allotment shares
Date: 24 Jun 2019
Action Date: 16 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-16
Capital : 12,600 GBP
Documents
Notification of a person with significant control
Date: 03 May 2019
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Lawton
Notification date: 2018-03-16
Documents
Notification of a person with significant control
Date: 03 May 2019
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-16
Psc name: Michael Lawton
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 6,000 GBP
Date: 2018-12-13
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-09
Capital : 5,000 GBP
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 12 Apr 2018
Category: Capital
Type: SH01
Capital : 25,100 GBP
Date: 2018-04-12
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-16
Capital : 12,600 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Capital variation of rights attached to shares
Date: 06 Apr 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Fitzsimmons
Change date: 2016-12-12
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Old address: C/O C. C. Panayi & Co Llp Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom
Change date: 2016-07-05
New address: Ground Floor, 31 Kentish Town Road London NW1 8NL
Documents
Change account reference date company current shortened
Date: 04 Jul 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-30
Documents
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