- Company Overview for FOX DESIGN INTERNATIONAL LIMITED (02542438)
- Filing history for FOX DESIGN INTERNATIONAL LIMITED (02542438)
- People for FOX DESIGN INTERNATIONAL LIMITED (02542438)
- Charges for FOX DESIGN INTERNATIONAL LIMITED (02542438)
- More for FOX DESIGN INTERNATIONAL LIMITED (02542438)
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) |
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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
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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
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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
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