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NOTHINGFISHY LTD

Company number 10724436

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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)
15 Jul 2024	TM01	Termination of appointment of Emily Victoria Holgate as a director on 27 June 2024	View PDF Termination of appointment of Emily Victoria Holgate as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	RP04AP01	Second filing for the appointment of Miss Emily Victoria Holgate as a director	View PDF Second filing for the appointment of Miss Emily Victoria Holgate as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Miss Emily Victoria Holgate on 21 June 2022	View PDF Director's details changed for Miss Emily Victoria Holgate on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from 90 Paul Street London EC2A 4NE United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 18 May 2022	View PDF Registered office address changed from 90 Paul Street London EC2A 4NE United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 18 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Caine Woodward as a director on 7 March 2022	View PDF Termination of appointment of Caine Woodward as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Caine Woodward as a person with significant control on 7 March 2022	View PDF Cessation of Caine Woodward as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC02	Notification of The Mothership Group Ltd as a person with significant control on 7 March 2022	View PDF Notification of The Mothership Group Ltd as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Laurence Booth-Clibborn as a director on 7 March 2022	View PDF Appointment of Mr Laurence Booth-Clibborn as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Miss Emily Victoria Holgate as a director on 7 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2024	View PDF Appointment of Miss Emily Victoria Holgate as a director on 7 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2024 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Benjamin Charles Fletcher as a director on 7 March 2022	View PDF Appointment of Mr Benjamin Charles Fletcher as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2021	PSC01	Notification of Caine Woodward as a person with significant control on 6 May 2021	View PDF Notification of Caine Woodward as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC09	Withdrawal of a person with significant control statement on 6 May 2021	View PDF Withdrawal of a person with significant control statement on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NOTHINGFISHY LTD

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