- Company Overview for FABULOUS STONES LTD (07736933)
- Filing history for FABULOUS STONES LTD (07736933)
- People for FABULOUS STONES LTD (07736933)
- More for FABULOUS STONES LTD (07736933)
| 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) |
|---|---|---|---|
| 23 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 04 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 04 Apr 2020 | PSC01 | Notification of Luigino Lanza as a person with significant control on 1 April 2020 | |
| 13 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 12 May 2019 | PSC08 | Notification of a person with significant control statement | |
| 12 May 2019 | PSC07 | Cessation of Luigino Lanza as a person with significant control on 10 May 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 20 Aug 2018 | AD01 | Registered office address changed from 6 Church Road Epsom KT17 4AB United Kingdom to 6 Chuch Road Epsom KT17 4AB on 20 August 2018 | |
| 19 Aug 2018 | AD01 | Registered office address changed from 9 Hereward Road Hereward Road London SW17 7EY England to 6 Church Road Epsom KT17 4AB on 19 August 2018 | |
| 19 Aug 2018 | PSC01 | Notification of Luigino Lanza as a person with significant control on 15 May 2016 | |
| 14 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 24 Feb 2018 | AD01 | Registered office address changed from 166 Sellincourt Road London SW17 9SA England to 9 Hereward Road Hereward Road London SW17 7EY on 24 February 2018 | |
| 11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 06 Jan 2017 | AD01 | Registered office address changed from C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP England to 166 Sellincourt Road London SW17 9SA on 6 January 2017 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 03 Jun 2016 | AD01 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP on 3 June 2016 | |
| 27 May 2016 | TM02 | Termination of appointment of Ablesafe Limited as a secretary on 25 May 2016 | |
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 11 Aug 2015 | CH04 | Secretary's details changed for Ablesafe Limited on 1 May 2014 | |
| 17 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 22 Oct 2014 | AD02 | Register inspection address has been changed to 2 Old Court Mews 311a Chase Road London N14 6JS |