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FITSYOU LIMITED

Company number 12615787

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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)
05 Feb 2024 AD01 Registered office address changed from Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX England to 3 Field Court Grays Inn London WC1R 5EF on 5 February 2024
05 Feb 2024 600 Appointment of a voluntary liquidator
05 Feb 2024 LIQ02 Statement of affairs
05 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 AD01 Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX on 19 August 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
01 Feb 2022 PSC05 Change of details for Fuel 3D Technologies Limited as a person with significant control on 20 January 2022
24 Jan 2022 PSC07 Cessation of Michael Scott Luzich as a person with significant control on 20 January 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 AP01 Appointment of Mr Benjamin Gill as a director on 31 March 2021
05 Oct 2020 AD01 Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP to 16C Worcester Place Oxford OX1 2JW on 5 October 2020
10 Aug 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
24 Jul 2020 AD01 Registered office address changed from Schrodinger Building, Heatley Road Oxford Science Park Oxford OX4 4GE United Kingdom to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 24 July 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP .01