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19 FITZ LIMITED

Company number 03137375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Aug 2022 TM01 Termination of appointment of Elliot Pine as a director on 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Jayant Kumar as a director on 30 June 2021
22 Jun 2021 TM01 Termination of appointment of Philip David Candice as a director on 8 February 2021
22 Jun 2021 TM02 Termination of appointment of Philip David Candice as a secretary on 8 February 2021
18 Jun 2021 AP01 Appointment of Miss Catalina Curbishley as a director on 8 February 2021
02 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
02 Feb 2021 AP01 Appointment of Ms Nikita Ashit Kumar Popat as a director on 11 September 2019
02 Feb 2021 AP01 Appointment of Ms Shail Deep as a director on 20 December 2019
02 Feb 2021 TM01 Termination of appointment of Marcus Wiberg as a director on 20 December 2019
02 Feb 2021 TM01 Termination of appointment of Simon Marc Amstell as a director on 11 September 2019
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
18 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 May 2019 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
13 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
21 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016