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THE FRACTIONAL GUIDES LTD

Company number 12854517

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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)
24 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
24 May 2023 CERTNM Company name changed td serious moonlight LIMITED\certificate issued on 24/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
23 May 2023 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 May 2023
23 May 2023 TM01 Termination of appointment of Petrus Cornelis Johannes Van Der Pijl as a director on 23 May 2023
23 May 2023 AP01 Appointment of Mrs Charlotte Binst as a director on 23 May 2023
23 May 2023 PSC07 Cessation of Petrus Cornelis Johannes Van Der Pijl as a person with significant control on 23 May 2023
23 May 2023 PSC01 Notification of Charlotte Binst as a person with significant control on 23 May 2023
24 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Jul 2022 AD01 Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
21 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 1