BOGDAN FANTASTIC LTD
| Status | ACTIVE |
| Company No. | 11431638 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2018 |
| Age | 5 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOGDAN FANTASTIC LTD is an active private limited company with number 11431638. It was incorporated 5 years, 10 months, 14 days ago, on 25 June 2018. The company address is 15 Colliers Close, Woking, GU21 3AN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-24
Officer name: Mr Bogdan-Ioan Bocica
Documents
Change to a person with significant control
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-24
Psc name: Mr Bogdan-Ioan Bocica
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Change date: 2021-05-24
New address: 15 Colliers Close Woking GU21 3AN
Old address: 49 Norton Avenue Surbiton KT5 9DX
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Old address: PO Box 4385 11431638: Companies House Default Address Cardiff CF14 8LH
New address: 49 Norton Avenue Surbiton KT5 9DX
Change date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Change person director company with change date
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bogdan-Ioan Bocica
Change date: 2020-06-02
Documents
Change to a person with significant control
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bogdan-Ioan Bocica
Change date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Default companies house registered office address applied
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: RP05
Change date: 2019-09-25
Default address: PO Box 4385, 11431638: Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Cessation of a person with significant control
Date: 28 May 2019
Action Date: 24 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-24
Psc name: Manuel-Costel Danila
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-03-12
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manuel-Costel Danila
Notification date: 2019-03-12
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Manuel-Costel Danila
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel-Costel Danila
Appointment date: 2019-03-07
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