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FIONA DE LYS LIMITED

Company number 05954615

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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)
17 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
13 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
18 May 2022 AD01 Registered office address changed from 9a Friern Watch Avenue London N12 9NX to 209 Balfour House 741 High Road London N12 0BP on 18 May 2022
25 Mar 2022 CERTNM Company name changed fern & frog LIMITED\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100