FOVIA (INNOVATION) LIMITED

Company number 04259043

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
30 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	(5 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(3 pages)
21 Feb 2023	AP03	Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023	(2 pages)
31 Jan 2023	TM02	Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023	(1 page)
25 Oct 2022	AP01	Appointment of Mr Paolo Rossetti as a director on 7 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022	(1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(4 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
27 Jul 2020	PSC07	Cessation of Adrian John Fitzpatrick as a person with significant control on 27 January 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mr Anthony William Arthurton as a director on 23 March 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020	(1 page)
29 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 May 2020	AUD	Auditor's resignation	(1 page)
03 Apr 2020	TM01	Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 042590430005 in full	(1 page)