Name: |
FRAGILE DESIGN LIMITED
FRAGILE DESIGN LTD |
Address: | OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR |
Incorporation Date: | 2003-10-23 |
date | name | form type |
2022-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
2022-11-02 | CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES | CS01 |
2022-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2022 FROMWINNINGTON HOUSE 2 WOODBERRY GROVEFINCHLEYLONDONN12 0DRUNITED KINGDOM | AD01 |
2021-11-02 | CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES | CS01 |
2021-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
2020-11-03 | SECRETARY'S CHANGE OF PARTICULARS / KIM JO-ANN GREEN / 01/10/2020 | CH03 |
2020-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROMLEVEL 3 207 REGENT STREETLONDONW1B 3HHUNITED KINGDOM | AD01 |
2020-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONBERKSHIRERG7 8NN | AD01 |
2020-11-03 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | CS01 |
2020-07-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2019-07-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2019-10-30 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | CS01 |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | CS01 |
2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2017-07-25 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-11-02 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GREEN / 06/04/2016 | PSC04 |
2017-11-02 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | CS01 |
2016-10-27 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | CS01 |
2016-07-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 26/10/2016 | CH01 |
2016-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 26/10/2016 | CH01 |
2015-07-06 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-11 | 23/10/15 FULL LIST | AR01 |
2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-03 | 23/10/14 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-20 | 23/10/13 FULL LIST | AR01 |
2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-11-19 | 23/10/12 FULL LIST | AR01 |
2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-12-23 | 23/10/11 FULL LIST | AR01 |
2010-12-30 | 23/10/10 FULL LIST | AR01 |
2010-08-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-12-12 | 23/10/09 FULL LIST | AR01 |
2009-01-23 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | 363a |
2009-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 12/12/2009 | CH01 |
2009-08-19 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-12-13 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | 363s |
2007-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-11-27 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | 363s |
2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-10-27 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | 363s |
2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-10-27 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-23 | NEW SECRETARY APPOINTED | 288a |
2003-10-23 | DIRECTOR RESIGNED | 288b |
2003-10-23 | NEW DIRECTOR APPOINTED | 288a |
2003-10-23 | SECRETARY RESIGNED | 288b |
2003-10-23 | NEW SECRETARY APPOINTED | 288a |
2003-10-23 | SECRETARY RESIGNED | 288b |
2003-10-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-28 | S80A AUTH TO ALLOT SEC 23/10/03 | ELRES |
Last update: 2024-09-27 15:01:30