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FAIRLEA ONLINE LTD

Company number 07917955

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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)
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2017 AA Micro company accounts made up to 28 February 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 29 February 2016
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
22 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr Stephen Andrew Grief as a director
31 Jan 2012 AP01 Appointment of Mr Neal John Garratt as a director
31 Jan 2012 AP01 Appointment of Mr David Cooper as a director
31 Jan 2012 TM01 Termination of appointment of John Cowdry as a director
31 Jan 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
20 Jan 2012 NEWINC Incorporation