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FOX DESIGN INTERNATIONAL LIMITED

Company number 02542438

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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)
07 Nov 2019 MR01 Registration of charge 025424380004, created on 31 October 2019
25 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
22 Oct 2019 PSC05 Change of details for Fox International Group Limited as a person with significant control on 23 September 2019
15 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2017 MR01 Registration of charge 025424380003, created on 26 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
10 Apr 2017 AD01 Registered office address changed from 56-58 Fowler Road Hainault Essex IG6 3UT to 1 Myrtle Road Warley Brentwood CM14 5EG on 10 April 2017
10 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Oct 2016 TM02 Termination of appointment of Joyce Valerie Bliss as a secretary on 31 January 2016
16 Dec 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
18 Nov 2015 AP01 Appointment of Mr David Stanley Algar as a director on 30 October 2015
18 Nov 2015 AP01 Appointment of Mr Ian Peter Astley as a director on 30 October 2015
11 Nov 2015 TM01 Termination of appointment of Dean Mackenzie as a director on 30 September 2015
11 Nov 2015 TM01 Termination of appointment of Dean Mackenzie as a director on 30 September 2015
11 Nov 2015 TM01 Termination of appointment of Next Wave Partners Llp as a director on 30 September 2015
04 Nov 2015 MR01 Registration of charge 025424380002, created on 30 October 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2015 MR04 Satisfaction of charge 025424380001 in full
30 Mar 2015 AP01 Appointment of Mr Paul Reeves as a director on 22 January 2015
10 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2