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FABULUXE LTD

Company number 10943994

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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)
22 Mar 2024 AAMD Amended micro company accounts made up to 6 February 2024
21 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
16 Feb 2024 AD01 Registered office address changed from 18 Manor House Lane Birmingham B26 1PG England to Unit 2, St James Court Bridgnorth Road Wollaston Stourbridge DY8 3QG on 16 February 2024
14 Feb 2024 AA Micro company accounts made up to 6 February 2024
08 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 6 February 2024
21 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 PSC01 Notification of Ross William Marvin as a person with significant control on 6 February 2023
06 Feb 2023 PSC01 Notification of Lucy Jayne Turvey as a person with significant control on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Ross William Marvin as a director on 6 February 2023
06 Feb 2023 AP01 Appointment of Miss Lucy Jayne Turvey as a director on 6 February 2023
06 Feb 2023 TM01 Termination of appointment of Ronald Terence Richards as a director on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from 204 Clements Road Birmingham B25 8TS United Kingdom to 18 Manor House Lane Birmingham B26 1PG on 6 February 2023
06 Feb 2023 CERTNM Company name changed kuck koos international LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-04
06 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 6 February 2023
06 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-04
  • GBP 100