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FORTIS CLOTHING LTD

Company number 03371360

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 Apr 2023 TM02 Termination of appointment of Carley Diana Franke as a secretary on 9 March 2023
14 Apr 2023 TM01 Termination of appointment of Carley Diana Franke as a director on 9 March 2023
22 Nov 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
04 Jan 2021 PSC01 Notification of Richard John Trelawny Marker as a person with significant control on 8 December 2020
04 Jan 2021 AP01 Appointment of Mr Richard John Trelawny Marker as a director on 8 December 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 136
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
26 May 2020 AA01 Previous accounting period extended from 29 June 2019 to 29 December 2019
28 Apr 2020 AA01 Current accounting period extended from 29 June 2020 to 29 December 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-13
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
26 Nov 2018 AA Micro company accounts made up to 30 June 2018
15 May 2018 PSC04 Change of details for Mr Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018
14 May 2018 PSC07 Cessation of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018
14 May 2018 PSC07 Cessation of Oliver John Maxwell Massy-Birch as a person with significant control on 9 May 2018