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FRUITFUL SUCCESS LTD

Company number 08778935

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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)
11 Apr 2024 AD01 Registered office address changed from 35 Southbourne Grove Westliff-on-Sea Essex SS0 9UW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 April 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
11 Apr 2023 TM02 Termination of appointment of Lisa Murphy-Brown as a secretary on 11 April 2023
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
04 Jan 2021 AP03 Appointment of Mrs Lisa Murphy-Brown as a secretary on 4 January 2021
29 Nov 2020 AA Accounts for a dormant company made up to 29 November 2019
28 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
05 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Jun 2017 CH01 Director's details changed for Mr David Rault on 22 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted