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FINO Luxury Group Limited

Documents

Total Documents29
Total Pages198

Filing History

10 January 2023Confirmation statement made on 7 January 2023 with updates
18 October 2022Total exemption full accounts made up to 31 January 2022
14 January 2022Confirmation statement made on 7 January 2022 with updates
28 October 2021Total exemption full accounts made up to 31 January 2021
17 February 2021Confirmation statement made on 7 January 2021 with updates
22 January 2021Total exemption full accounts made up to 31 January 2020
21 February 2020Confirmation statement made on 7 January 2020 with updates
20 February 2020Director's details changed for Mr. Mahiar Borhanjoo on 2 January 2020
5 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
29 October 2019Total exemption full accounts made up to 31 January 2019
11 January 2019Confirmation statement made on 7 January 2019 with updates
11 October 2018Total exemption full accounts made up to 31 January 2018
18 January 2018Confirmation statement made on 7 January 2018 with updates
27 October 2017Total exemption full accounts made up to 31 January 2017
27 October 2017Total exemption full accounts made up to 31 January 2017
13 February 2017Confirmation statement made on 7 January 2017 with updates
13 February 2017Confirmation statement made on 7 January 2017 with updates
17 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 November 2016Particulars of variation of rights attached to shares
15 November 2016Particulars of variation of rights attached to shares
15 November 2016Change of share class name or designation
15 November 2016Change of share class name or designation
3 October 2016Total exemption small company accounts made up to 31 January 2016
3 October 2016Total exemption small company accounts made up to 31 January 2016
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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