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FASHION HEAVEN INTERNATIONAL LIMITED

Company number 06896007

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Company Results (links open in a new window)
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)
21 Mar 2025 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 March 2025
View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 March 2025 - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-06
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-03-06
- link opens in a new window - 1 page (1 page)
21 Mar 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 AD01 Registered office address changed from 84 Leighton Road London W13 9DS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 June 2023
View PDF Registered office address changed from 84 Leighton Road London W13 9DS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023 PSC04 Change of details for Ms Fiona Melanie Abrahams as a person with significant control on 5 May 2023
View PDF Change of details for Ms Fiona Melanie Abrahams as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021 AP04 Appointment of Highgate Accountancy Limited as a secretary on 13 September 2021
View PDF Appointment of Highgate Accountancy Limited as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021 AD01 Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to 84 Leighton Road London W13 9DS on 13 September 2021
View PDF Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to 84 Leighton Road London W13 9DS on 13 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
07 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
12 Feb 2019 AD01 Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 12 February 2019
View PDF Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 12 February 2019 - link opens in a new window - 1 page (1 page)
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018 PSC04 Change of details for Ms Fiona Melanie Abrahams as a person with significant control on 18 May 2018
View PDF Change of details for Ms Fiona Melanie Abrahams as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)