THE FABLE BUREAU LTD
| Status | ACTIVE |
| Company No. | 10888057 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2017 |
| Age | 6 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE FABLE BUREAU LTD is an active private limited company with number 10888057. It was incorporated 6 years, 11 months, 15 days ago, on 28 July 2017. The company address is Hartfield Place Hartfield Place, Northwood, HA6 1BN, Middlesex, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 20 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-08-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 02 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-08-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous shortened
Date: 28 May 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-08-30
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Notification of a person with significant control
Date: 13 Sep 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Genevieve Elizabeth West
Notification date: 2019-01-01
Documents
Change to a person with significant control
Date: 13 Sep 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-01
Psc name: Mr Timothy John Harold West
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous extended
Date: 24 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-08-31
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-01
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Confirmation statement with updates
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Notification of a person with significant control
Date: 12 Sep 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy John West
Notification date: 2017-08-24
Documents
Cessation of a person with significant control
Date: 12 Sep 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Christopher Clow
Cessation date: 2017-08-24
Documents
Resolution
Date: 11 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Clow
Termination date: 2017-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Harold West
Appointment date: 2017-08-23
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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