| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI BAHRI GURSOY / 01/06/2020 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI BAHRI GURSOY / 01/06/2020 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-30 |
update company_status Active => Active - Proposal to Strike off |
| 2020-10-12 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-09-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-09-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED ALI BAHRI GURSOY |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FASHION ONE TELEVISION LLC |
| 2019-11-19 |
update statutory_documents CESSATION OF IVAN SEEVENS AS A PSC |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FASHION TELEVISION LLC |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN SEEVENS |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN SEEVENS |
| 2018-05-07 |
update statutory_documents CESSATION OF MICHAEL GLEISSNER AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-08 |
insert company_previous_name FASHION BRANDS HOLDINGS LIMITED |
| 2017-12-08 |
insert company_previous_name FASHION TELE SETTLEMENT CORPORATION LIMITED |
| 2017-12-08 |
insert company_previous_name FASHION TV BRAND HOLDINGS LIMITED |
| 2017-11-13 |
update statutory_documents COMPANY NAME CHANGED FASHION TV BRAND HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/11/17 |
| 2017-11-10 |
update statutory_documents COMPANY NAME CHANGED FASHION BRANDS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/11/17 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED IVAN SEEVENS |
| 2017-11-09 |
update statutory_documents COMPANY NAME CHANGED FASHION TELE SETTLEMENT CORPORATION LIMITED
CERTIFICATE ISSUED ON 09/11/17 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MORTON |
| 2017-09-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2017-09-07 |
insert address INGLES MANOR CASTLE HILL AVENUE FOLKESTONE UNITED KINGDOM CT20 2RD |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2017-06-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FASHION TELEVISION LLC |
| 2017-06-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FASHION TELEVISION LLC / 19/06/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEISSNER |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
C/O MR. ANDRE TAYLOR-MORRIS
FLAT 1 3 WESTBOURNE GROVE MEWS
NOTTING HILL
LONDON
W11 2RU
UNITED KINGDOM |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEISSNER GLEISSNER / 22/08/2016 |
| 2016-08-07 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-08-09 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON , LONDON , ENGLAND LONDON UNITED KINGDOM UNITED KINGDOM W8 6BD |
| 2015-08-09 |
insert address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2015-08-09 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
KENSINGTON , LONDON , ENGLAND
LONDON
UNITED KINGDOM
W8 6BD
UNITED KINGDOM |
| 2015-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |