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MY FANA EUROPE LTD

Company number 14025200

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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)
13 Aug 2024	AD01	Registered office address changed from Victory House 4F 99-101 Regent Street London London W1B 4RS United Kingdom to 1 Lyric Square London Lyric Square London W6 0NB on 13 August 2024	View PDF Registered office address changed from Victory House 4F 99-101 Regent Street London London W1B 4RS United Kingdom to 1 Lyric Square London Lyric Square London W6 0NB on 13 August 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC01	Notification of Erika Febriani Susanto as a person with significant control on 30 September 2023	View PDF Notification of Erika Febriani Susanto as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Fana Holdings Inc. as a person with significant control on 30 September 2023	View PDF Cessation of Fana Holdings Inc. as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC01	Notification of Daniel Ishigami as a person with significant control on 30 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30.09.2024 under section 1088 of the Companies Act 2006.	View PDF Notification of Daniel Ishigami as a person with significant control on 30 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30.09.2024 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	PSC02	Notification of Fana Holdings Inc. as a person with significant control on 6 May 2022	View PDF Notification of Fana Holdings Inc. as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Nicholas George Bottino as a person with significant control on 4 May 2022	View PDF Cessation of Nicholas George Bottino as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Yuanfang Yan as a director on 4 May 2022	View PDF Appointment of Mr Yuanfang Yan as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Daniel Ishigami as a director on 4 May 2022	View PDF Appointment of Mr Daniel Ishigami as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 99 - link opens in a new window - 10 pages (10 pages)

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