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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09 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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24 Sep 2024 |
CERTNM |
Company name changed mk serenity property LIMITED\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CERTNM |
Company name changed f&k creative LIMITED\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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11 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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07 Feb 2023 |
CERTNM |
Company name changed fearnley & kinde ip LIMITED\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 4 October 2022
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05 Oct 2022 |
CERTNM |
Company name changed fearnley ip holdings LTD\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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05 Oct 2022 |
TM01 |
Termination of appointment of Meg Fearnley as a director on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Brian Fearnley as a director on 4 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Matthew Fearnley as a person with significant control on 4 October 2022
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05 Oct 2022 |
PSC02 |
Notification of Fearnley & Kinde Limited as a person with significant control on 4 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 49 Greek Street Soho London W1D 4EG United Kingdom to 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 5 October 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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