FITZROVIA PROPERTY VENTURES LIMITED

Company number 10666295

Date	Type	Description	View / Download
28 Nov 2024	TM01	Termination of appointment of Mehmet Cicek as a director on 22 November 2024	(1 page)
28 Nov 2024	TM02	Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024	(1 page)
28 Nov 2024	AP03	Appointment of Mr. Jovin Genovese as a secretary on 22 November 2024	(2 pages)
28 Nov 2024	AP01	Appointment of Mr Michael Gerard Curran as a director on 22 November 2024	(2 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	(7 pages)
28 Oct 2024	AD01	Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House, Gresse Street, London W1T 1QY on 28 October 2024	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(7 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(7 pages)
23 Aug 2022	AD01	Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 23 August 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	(8 pages)
23 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
01 Feb 2021	TM02	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 November 2020	(1 page)
01 Feb 2021	AP03	Appointment of Mr Mehmet Cicek as a secretary on 18 November 2020	(2 pages)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 January 2020	(8 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 31,773,316	(3 pages)
17 Aug 2020	AD01	Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England to 4th Floor North 40-44 Newman Street London W1T 1QD on 17 August 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(5 pages)
22 Oct 2019	AP04	Appointment of F&L Cosec Limited as a secretary on 9 October 2019	(2 pages)
22 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	(3 pages)
19 Sep 2019	CONNOT	Change of name notice	(2 pages)