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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
PSC05 |
Change of details for Fidenda Group Limited as a person with significant control on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from Suite 501 the Nexus Building Suite 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Suite 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 29 May 2024
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21 Dec 2023 |
PSC05 |
Change of details for Fidenda Group Limited as a person with significant control on 27 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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19 Dec 2023 |
AD01 |
Registered office address changed from C/O Spaces 307 Euston Road London NW1 3AD England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 19 December 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
AD01 |
Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England to C/O Spaces 307 Euston Road London NW1 3AD on 1 May 2023
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20 Apr 2023 |
PSC05 |
Change of details for Fidenda Group Limited as a person with significant control on 27 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Fidenda Group Limited as a person with significant control on 27 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Yue Ma as a person with significant control on 27 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Tristan James Colgate as a person with significant control on 27 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 11 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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12 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Mrs Yue Ma as a director on 12 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Granary House 18a North Street Leatherhead KT22 7AW United Kingdom to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 14 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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