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FINE STRUCTURAL DESIGNS LTD

Company number 12610399

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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)
07 Jan 2025	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	CERTNM	Company name changed fine imports LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27	View PDF Company name changed fine imports LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AD01	Registered office address changed from 40 Shaftesbury Close Nailsea Bristol BS48 2QJ England to 15 Hillcrest Road Nailsea Bristol BS48 2JB on 28 September 2023	View PDF Registered office address changed from 40 Shaftesbury Close Nailsea Bristol BS48 2QJ England to 15 Hillcrest Road Nailsea Bristol BS48 2JB on 28 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 40 Shaftesbury Close Nailsea Bristol BS48 2QJ on 29 April 2023	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 40 Shaftesbury Close Nailsea Bristol BS48 2QJ on 29 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	PSC04	Change of details for Mrs Evangelia Pappa as a person with significant control on 14 May 2021	View PDF Change of details for Mrs Evangelia Pappa as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC04	Change of details for Mr Ioannis Kantzios as a person with significant control on 14 May 2021	View PDF Change of details for Mr Ioannis Kantzios as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mrs Evangelia Pappa on 10 May 2021	View PDF Director's details changed for Mrs Evangelia Pappa on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Ioannis Kantzios on 10 May 2021	View PDF Director's details changed for Mr Ioannis Kantzios on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 2	View PDF Incorporation Statement of capital on 2020-05-19 GBP 2 - link opens in a new window - 32 pages (32 pages)

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FINE STRUCTURAL DESIGNS LTD

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