FANTASIAN LTD
| Status | ACTIVE |
| Company No. | 11848460 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2019 |
| Age | 5 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FANTASIAN LTD is an active private limited company with number 11848460. It was incorporated 5 years, 3 months, 3 days ago, on 26 February 2019. The company address is Flat 1003, Amory Tower 199 Marsh Wall, London, E14 9ZH, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 30 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Address
Type: AD01
New address: Flat 1003, Amory Tower 199 Marsh Wall London E14 9ZH
Old address: Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom
Change date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Address
Type: AD01
Old address: 13-17 Margett Street Cottenham Cambridge CB24 8QY England
New address: Building 1000 Cambridge Research Park Waterbeach CB25 9PD
Change date: 2023-04-05
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Resolution
Date: 02 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Bistra Yordanova Atanassova
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-21
Psc name: Mr Ivan Evgeniev Nikolov
Documents
Second filing capital allotment shares
Date: 11 Mar 2022
Action Date: 21 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-21
Capital : 1.60013 GBP
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bistra Yordanova Atanassova
Appointment date: 2022-02-21
Documents
Appoint person director company with name date
Date: 07 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yordan Asenov Zarev
Appointment date: 2022-02-21
Documents
Capital allotment shares
Date: 03 Mar 2022
Action Date: 21 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-21
Capital : 1.60012 GBP
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Address
Type: AD01
New address: 13-17 Margett Street Cottenham Cambridge CB24 8QY
Change date: 2021-09-10
Old address: Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type unaudited abridged
Date: 24 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Capital alter shares subdivision
Date: 11 Jun 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-27
Documents
Capital allotment shares
Date: 11 Jun 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Capital : 1.17647 GBP
Date: 2020-02-27
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
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