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FIZEAU GROUP LIMITED

Company number 06775232

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 AD01 Registered office address changed from 4 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AZ to Oru Space Unit 3, Times Square High Street Sutton Surrey SM1 1LF on 13 September 2023
14 Apr 2023 TM01 Termination of appointment of Neil Flannery as a director on 13 April 2023
31 Mar 2023 CERTNM Company name changed business it consultants LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
01 Mar 2023 CH01 Director's details changed for Mr Alex Rocha on 25 February 2023
01 Mar 2023 AP01 Appointment of Mr Neil Flannery as a director on 1 March 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Steven Robert Williams as a director on 31 December 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014