- Company Overview for 19 FITZ LIMITED (03137375)
- Filing history for 19 FITZ LIMITED (03137375)
- People for 19 FITZ LIMITED (03137375)
- More for 19 FITZ LIMITED (03137375)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 19 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 01 Dec 2015 | AP01 | Appointment of Mr Marcus Wiberg as a director on 29 September 2014 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Apr 2015 | AP01 | Appointment of Elliot Pine as a director on 13 October 2014 | |
| 25 Feb 2015 | AD01 | Registered office address changed from 19 Fitzjohns Avenue London NW3 5JY to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 25 February 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
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| 17 Feb 2015 | CH01 | Director's details changed for Simon Marc Amstell on 1 January 2015 | |
| 01 Oct 2014 | TM01 | Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 | |
| 01 Oct 2014 | TM01 | Termination of appointment of Julian Stanislaw Stewart as a director on 25 June 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Feb 2014 | TM01 | Termination of appointment of Lawrence Lowenthal as a director | |
| 12 Feb 2014 | AP01 | Appointment of Philip David Candice as a director | |
| 24 Jan 2014 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 21 Jan 2014 | AP03 | Appointment of Philip David Candice as a secretary | |
| 21 Jan 2014 | TM02 | Termination of appointment of Hannah Biss as a secretary | |
| 21 Jan 2014 | TM01 | Termination of appointment of Hannah Biss as a director | |
| 20 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 22 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |