FIGHTING FAMILY LIMITED

Company number 10488494

Date	Type	Description	View / Download
12 Jun 2024	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom to Building 6 Chiswick Business Park 566 Chiswick High Road London W4 5HR on 12 June 2024	(1 page)
12 Jun 2024	TM01	Termination of appointment of Timothy Schmidt as a director on 27 November 2023	(1 page)
12 Jun 2024	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 27 November 2023	(1 page)
12 Jun 2024	AP01	Appointment of Robert Matthew Hilton as a director on 1 February 2024	(2 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 01/02/2024	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2020	TM01	Termination of appointment of George Aldo Barrios as a director on 29 January 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Michael John Luisi as a director on 20 August 2018	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 9 June 2018	(10 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 30 June 2018 to 9 June 2018	(3 pages)
15 Feb 2019	AA01	Previous accounting period extended from 9 June 2018 to 30 June 2018	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
01 Aug 2018	MR04	Satisfaction of charge 104884940003 in full	(4 pages)
14 Jun 2018	MR04	Satisfaction of charge 104884940002 in full	(4 pages)
07 Apr 2018	MR04	Satisfaction of charge 104884940001 in full	(4 pages)
20 Jan 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 104884940003, created on 21 April 2017	(25 pages)
16 Jan 2018	PSC07	Cessation of Sarada Mcdermott as a person with significant control on 17 January 2017	(1 page)
15 Jan 2018	PSC02	Notification of World Wrestling Entertainment, Inc. as a person with significant control on 17 January 2017	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
05 Oct 2017	AP01	Appointment of Timothy Schmidt as a director on 12 May 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Bradley Brooks Buchanan as a director on 12 May 2017	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 9 June 2017	(10 pages)