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FULLERTON SUCCESSFUL LTD

Company number 09203864

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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)
28 Feb 2020 PSC01 Notification of Urszula Rosa as a person with significant control on 19 February 2020
28 Feb 2020 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 19 February 2020
28 Feb 2020 AP01 Appointment of Miss Urszula Rosa as a director on 19 February 2020
28 Feb 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 19 February 2020
18 Feb 2020 AD01 Registered office address changed from 56 Empire Road Greenford UB6 7EQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 18 February 2020
18 Feb 2020 PSC07 Cessation of Irimia Marian as a person with significant control on 18 February 2020
18 Feb 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Irimia Marian as a director on 18 February 2020
18 Feb 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 18 February 2020
03 Feb 2020 AD01 Registered office address changed from Flat 1 460 North Circular Road London NW10 1SP United Kingdom to 56 Empire Road Greenford UB6 7EQ on 3 February 2020
03 Feb 2020 PSC01 Notification of Irimia Marian as a person with significant control on 23 January 2020
03 Feb 2020 PSC07 Cessation of Andrei Manta as a person with significant control on 23 January 2020
03 Feb 2020 AP01 Appointment of Mr Irimia Marian as a director on 23 January 2020
03 Feb 2020 TM01 Termination of appointment of Andrei Manta as a director on 23 January 2020
20 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Apr 2019 PSC07 Cessation of Rose Annis Robinson as a person with significant control on 11 April 2019
23 Apr 2019 TM01 Termination of appointment of Rose Annis Robinson as a director on 11 April 2019
23 Apr 2019 AD01 Registered office address changed from 5 Crossman Drive Normanton WF6 2HW United Kingdom to Flat 1 460 North Circular Road London NW10 1SP on 23 April 2019
23 Apr 2019 PSC01 Notification of Andrei Manta as a person with significant control on 11 April 2019
23 Apr 2019 AP01 Appointment of Mr Andrei Manta as a director on 11 April 2019
10 Jan 2019 TM01 Termination of appointment of Alexander James Field as a director on 2 January 2019
10 Jan 2019 PSC01 Notification of Rose Annis Robinson as a person with significant control on 2 January 2019
10 Jan 2019 AD01 Registered office address changed from Sycamore House Green View Brassington Matlock DE4 4HB United Kingdom to 5 Crossman Drive Normanton WF6 2HW on 10 January 2019
10 Jan 2019 PSC07 Cessation of Alexander James Field as a person with significant control on 2 January 2019