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FIZZ CREATIONS LIMITED

Company number 07387175

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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)
19 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
14 Aug 2024 CH01 Director's details changed for Mr Matthew Paul Scrase on 20 July 2024
14 Aug 2024 PSC04 Change of details for Mr Matthew Paul Scrase as a person with significant control on 20 July 2024
13 Aug 2024 MR04 Satisfaction of charge 073871750003 in full
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
07 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 20 July 2022 with updates
30 Sep 2022 AAMD Amended group of companies' accounts made up to 31 January 2022
22 Sep 2022 AA Full accounts made up to 31 January 2022
22 Sep 2021 AA Full accounts made up to 31 January 2021
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 January 2020
06 Aug 2020 SH06 Cancellation of shares. Statement of capital on 16 July 2020
  • GBP 28.50
06 Aug 2020 SH03 Purchase of own shares.
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC07 Cessation of Philip Verrils as a person with significant control on 16 July 2020
30 Apr 2020 TM01 Termination of appointment of Phillip Verrills as a director on 31 March 2020
29 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 24/09/2018
29 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
30 Aug 2019 AA Full accounts made up to 31 January 2019
02 Aug 2019 MR01 Registration of charge 073871750005, created on 31 July 2019
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/01/2020.
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018