- Company Overview for FANCY RESORTS LTD (12096573)
- Filing history for FANCY RESORTS LTD (12096573)
- People for FANCY RESORTS LTD (12096573)
- Charges for FANCY RESORTS LTD (12096573)
- More for FANCY RESORTS LTD (12096573)
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) |
---|---|---|---|
10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
11 Jun 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 December 2023 | |
24 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
12 Mar 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
01 Nov 2023 | PSC07 | Cessation of Ran Yao as a person with significant control on 20 December 2022 | |
01 Nov 2023 | PSC07 | Cessation of Xinqi Guo as a person with significant control on 12 December 2022 | |
01 Nov 2023 | PSC02 | Notification of Fancy Resorts Singapore Pte. Ltd. as a person with significant control on 12 December 2022 | |
20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
14 Feb 2023 | AA | Micro company accounts made up to 31 August 2022 | |
10 Jan 2023 | AD01 | Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 10 January 2023 | |
01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
01 Dec 2022 | TM01 | Termination of appointment of Mengru Li as a director on 1 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Ms Ran Yao as a director on 1 December 2022 | |
11 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
11 Jan 2022 | AA | Micro company accounts made up to 31 August 2021 | |
11 Nov 2021 | AA01 | Previous accounting period extended from 31 July 2021 to 31 August 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
08 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
30 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2020 | MR01 | Registration of charge 120965730001, created on 2 October 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with no updates | |
10 Mar 2020 | TM01 | Termination of appointment of Xinqi Guo as a director on 10 March 2020 | |
04 Mar 2020 | CH01 | Director's details changed for Mr Xinqi Guo on 4 March 2020 | |
04 Mar 2020 | AD01 | Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to The Sati Room 12 John Princes Street London W1G 0JR on 4 March 2020 |