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FINO LUXURY GROUP LIMITED

Company number 09378117

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
20 Feb 2020 CH01 Director's details changed for Mr. Mahiar Borhanjoo on 2 January 2020
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 SH08 Change of share class name or designation
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
07 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-07
  • GBP 1