Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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04 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 May 2024 |
CH01 |
Director's details changed for Mr Michael Osborne on 18 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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03 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Nov 2021 |
PSC05 |
Change of details for The Fabulous Group Ltd as a person with significant control on 14 November 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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12 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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07 Oct 2019 |
PSC05 |
Change of details for The Fabulous Group Ltd as a person with significant control on 1 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Osborne on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 1 October 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-07
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30 Jan 2019 |
TM01 |
Termination of appointment of Scott St John Pheby as a director on 30 January 2019
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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14 Nov 2017 |
PSC05 |
Change of details for The Fabulous Group Ltd as a person with significant control on 14 November 2017
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23 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-22
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