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FINE ONLINE LIMITED

Company number 09947584

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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)
03 Feb 2025 CS01 Confirmation statement made on 11 January 2025 with updates
03 Feb 2025 SH19 Statement of capital on 3 February 2025
  • GBP 100
17 Dec 2024 SH20 Statement by Directors
17 Dec 2024 CAP-SS Solvency Statement dated 05/11/24
17 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2024 MA Memorandum and Articles of Association
17 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2024 TM01 Termination of appointment of Jonathan Joseph Fine as a director on 5 November 2024
14 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2024 SH10 Particulars of variation of rights attached to shares
12 Dec 2024 PSC05 Change of details for Hookedonmedia Ltd as a person with significant control on 5 November 2024
12 Dec 2024 PSC07 Cessation of Jonathan Joseph Fine as a person with significant control on 5 November 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 AD01 Registered office address changed from The Old Granary Malpas Road Truro Cornwall TR1 1QH England to Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN on 4 February 2022
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
02 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Jan 2020 PSC04 Change of details for Mr Jonathan Joseph Fine as a person with significant control on 1 December 2017
08 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
31 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019