21 FITZJOHN'S AVENUE LIMITED

Company number 00842795

Date	Type	Description	View / Download
12 Jan 2021	AP01	Appointment of Doctor Richard Alexander Banfield as a director on 20 December 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Maya Hobart as a director on 20 December 2020	(1 page)
16 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages) Download iXBRL
14 Jan 2019	CH01	Director's details changed for Mr Philip Paul Brainin on 14 January 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
14 Dec 2018	AD01	Registered office address changed from C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 December 2018	(1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
15 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with no updates	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 22	(17 pages)
06 Jan 2016	AP01	Appointment of Ms Aditi Mehra as a director on 6 June 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Anirvan Sen as a director on 6 June 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Andrea Spaccatrosi as a director on 6 January 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Nicola Cielle Audhlam Gardiner as a director on 6 January 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from C/O Flat 4 21 Fitzjohns Avenue London NW3 5JY to C/O Norman & Company Sutherland House Second Floor 70-78 West Hendon Broadway London NW9 7ER on 24 November 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 22	(18 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 22	(18 pages)
31 Dec 2013	AP01	Appointment of Miss Natalie Baker as a director	(2 pages)

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