Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
10 Feb 2024 |
CERTNM |
Company name changed fluid body LIMITED\certificate issued on 10/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-31
|
|
|
06 Feb 2024 |
AP01 |
Appointment of David Gregory Marvel as a director on 31 January 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Miss Nathalie Dubreu on 21 April 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from Proaccounts Uk Trident Business Centre 89 Bickersteth Road Unit M228 London SW17 9SH to Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH on 18 June 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
AP01 |
Appointment of Miss Nathalie Dubreu as a director on 19 May 2020
|
|
|
19 May 2020 |
PSC01 |
Notification of Nathalie Dubreu as a person with significant control on 19 May 2020
|
|
|
19 May 2020 |
TM01 |
Termination of appointment of Seeta Jayanti Rajani as a director on 15 May 2020
|
|
|
19 May 2020 |
PSC07 |
Cessation of Seeta Jayanti Rajani as a person with significant control on 15 May 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Jul 2019 |
TM01 |
Termination of appointment of Nathalie Viviane Marie-Louise Dubreu as a director on 21 July 2019
|
|
|
21 Jul 2019 |
AP01 |
Appointment of Ms Seeta Jayanti Rajani as a director on 21 July 2019
|
|
|
21 Jul 2019 |
PSC01 |
Notification of Seeta Jayanti Rajani as a person with significant control on 15 July 2019
|
|
|
21 Jul 2019 |
PSC07 |
Cessation of Nathalie Viviane Marie-Louise Dubreu as a person with significant control on 15 July 2019
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|