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FANFUEL LIMITED

Company number 08889862

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 MR01 Registration of charge 088898620001, created on 8 September 2023
04 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
23 Dec 2022 AP01 Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022
23 Dec 2022 AP01 Appointment of Mr David Andrew Weir as a director on 9 December 2022
23 Dec 2022 TM01 Termination of appointment of Stewart Lochrie as a director on 9 December 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Mar 2022 CERTNM Company name changed luup group LIMITED\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
25 Nov 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 CS01 Confirmation statement made on 6 March 2021 with updates
13 Jul 2021 PSC02 Notification of Wolfson Holdco Limited as a person with significant control on 1 April 2020
13 Jul 2021 PSC07 Cessation of Stewart Lochrie as a person with significant control on 1 April 2020
08 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
22 Jun 2020 AA Unaudited abridged accounts made up to 31 July 2019
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
23 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
27 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
23 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates