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FONDY LTD

Company number 10063984

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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)
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 551,433
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 515,263
08 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 442,922
27 Jul 2018 TM01 Termination of appointment of Erik Narjas as a director on 15 July 2018
26 Jul 2018 SH14 Redenomination of shares. Statement of capital 1 December 2017
  • GBP 1
19 Jul 2018 PSC01 Notification of Stefan Zapotocky as a person with significant control on 15 July 2016
19 Jul 2018 PSC07 Cessation of Vanda Holding Gmbh as a person with significant control on 19 July 2018
19 Jul 2018 PSC01 Notification of Valeriya Vahorovska as a person with significant control on 6 April 2016
12 Jul 2018 AP01 Appointment of Ms Valeriya Vahorovska as a director on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Alan Bret Apter on 11 July 2018
26 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
17 May 2018 AP01 Appointment of Adriana Kovacova as a director on 1 November 2017
17 May 2018 AP01 Appointment of Mr Alan Bret Apter as a director on 8 May 2018
17 May 2018 AD01 Registered office address changed from Studio 28 Hatherley Mews London Walthamstow E17 4QP England to 22 Long Acre London WC2E 9LY on 17 May 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Sep 2016 CH01 Director's details changed for Mr Erik Narjas on 19 September 2016
15 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Studio 28 Hatherley Mews London Walthamstow E174QP on 15 September 2016
15 Aug 2016 TM01 Termination of appointment of Valeriia Vahorovska as a director on 9 August 2016
10 Aug 2016 AP01 Appointment of Mr Erik Narjas as a director on 9 August 2016
15 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-15
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted