Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
TM01 |
Termination of appointment of Gail Louise Harvey as a director on 5 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Oct 2024 |
PSC05 |
Change of details for Fishawack Medical Communications Limited as a person with significant control on 1 August 2024
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02 Aug 2024 |
CERTNM |
Company name changed fishawack communications LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-02
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01 Aug 2024 |
AD01 |
Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024
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05 Jun 2024 |
MR01 |
Registration of charge 040961100016, created on 30 May 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Feb 2024 |
AP01 |
Appointment of Mr John Richard Gransee as a director on 22 January 2024
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Oct 2023 |
TM01 |
Termination of appointment of Brendan Ferretti as a director on 9 October 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 May 2023 |
AUD |
Auditor's resignation
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Brendan Ferretti as a director on 13 June 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of David Snowball as a director on 19 April 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Koch as a director on 2 November 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021
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