FIFTY FATHOMS (FORTITUDE 3) LIMITED

Company number 11077543

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
21 Oct 2023	AA	Total exemption full accounts made up to 22 November 2022	(14 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/11/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/11/22	(2 pages)
28 Apr 2023	AA	Audit exemption subsidiary accounts made up to 22 November 2021	(15 pages)
28 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/11/21	(78 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/11/21	(2 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/11/21	(1 page)
26 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(4 pages)
21 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
21 Jul 2022	AD01	Registered office address changed from Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way London Gt London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(4 pages)
22 Nov 2021	AA	Accounts for a small company made up to 22 November 2020	(7 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
20 Nov 2020	AA	Accounts for a small company made up to 22 November 2019	(7 pages) Download iXBRL
17 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
20 Feb 2020	AA01	Previous accounting period extended from 23 May 2019 to 23 November 2019	(1 page)