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FLUID INVESTMENTS LIMITED

Company number 02034389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2018 AD02 Register inspection address has been changed to 15-17 Suite C, Kiln House 15-17 High Street Elstree Hertfordshire WD6 3BY
10 Apr 2018 AD01 Registered office address changed from , C/O Dodd Harris Suite C, Kiln House, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom to 96 Fentiman Road London SW8 1LA on 10 April 2018
09 Apr 2018 AD01 Registered office address changed from , Suite C, Kiln House C/O Dodd Harris, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom to 96 Fentiman Road London SW8 1LA on 9 April 2018
05 Apr 2018 AD01 Registered office address changed from , C/O Dodd Harris, 35-37 Brent Street, London, NW4 2EF to 96 Fentiman Road London SW8 1LA on 5 April 2018
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 CH01 Director's details changed for Professor Constantine Arcoumanis on 15 October 2015
29 Oct 2015 CH01 Director's details changed for Mrs Irene Arcoumanis on 15 October 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
14 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Nov 2011 TM02 Termination of appointment of Jeremy Epstein as a secretary
05 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
29 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders