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FITZROVIA DEVELOPMENTS LIMITED

Company number 09483436

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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)
20 Jul 2017 AA Accounts for a small company made up to 31 March 2017
21 Jun 2017 TM01 Termination of appointment of Chen Yook Loh as a director on 15 June 2017
23 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Mar 2017 CH01 Director's details changed for Ms Siew Ling Koo on 11 March 2017
22 Mar 2017 CH01 Director's details changed for Ms Azrene Bt Abdullah on 11 March 2017
30 Dec 2016 AA Full accounts made up to 31 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 1,000
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
17 Mar 2016 CH01 Director's details changed for Ms Siew Ling Koo on 10 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Lee Hoong Lau on 10 March 2016
16 Mar 2016 CH01 Director's details changed for Loh Chen Yook on 10 March 2016
11 Sep 2015 MR01 Registration of charge 094834360002, created on 9 September 2015
11 Sep 2015 MR01 Registration of charge 094834360001, created on 9 September 2015
29 Jul 2015 TM01 Termination of appointment of Wai Cheong Law as a director on 21 April 2015
28 Jul 2015 CH01 Director's details changed for Loh Chen Yook on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Wai Cheong Law on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Lee Hoong Lau on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Ms Siew Ling Koo on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Ms Azrene Bt Abdullah on 28 July 2015
22 Jul 2015 AP01 Appointment of Loh Chen Yook as a director on 9 July 2015
27 Apr 2015 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG on 27 April 2015
11 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-11
  • GBP 1