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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01 Oct 2024 |
AD02 |
Register inspection address has been changed from 28 Bolton Street London W1J 8BP United Kingdom to S7 Rvpb John Archer Way London SW18 3SX
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30 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
PSC07 |
Cessation of Fiducia Holdings Interiors Ltd as a person with significant control on 2 September 2024
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03 Sep 2024 |
PSC01 |
Notification of Lee Brownlie as a person with significant control on 19 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Simon Grant Rogers as a director on 26 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Daniel David Randolph as a director on 26 August 2024
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29 Feb 2024 |
MR01 |
Registration of charge 084318150001, created on 20 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Fiducia Holdings Interiors Ltd as a director on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr David Campion Houssemayne Du Boulay as a director on 23 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Lee Russell Brownlie as a director on 20 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Studio 7, Rvpb John Archer Way London SW18 3SX on 21 February 2024
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21 Feb 2024 |
CERTNM |
Company name changed fiducia commercial interiors LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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20 Feb 2024 |
AP01 |
Appointment of Mr Daniel David Randolph as a director on 20 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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17 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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04 Feb 2022 |
AP02 |
Appointment of Fiducia Holdings Interiors Ltd as a director on 12 November 2021
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04 Feb 2022 |
PSC07 |
Cessation of Simon Grant Rogers as a person with significant control on 12 November 2021
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04 Feb 2022 |
PSC02 |
Notification of Fiducia Holdings Interiors Ltd as a person with significant control on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 12 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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