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FERN ROOM LTD

Company number 12295743

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	AD01	Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024	View PDF Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Dr Amir Naghsh on 1 December 2023	View PDF Director's details changed for Dr Amir Naghsh on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR01	Registration of charge 122957430005, created on 6 November 2023	View PDF Registration of charge 122957430005, created on 6 November 2023 - link opens in a new window - 36 pages (36 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2023	MR01	Registration of charge 122957430004, created on 29 June 2023	View PDF Registration of charge 122957430004, created on 29 June 2023 - link opens in a new window - 29 pages (29 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	MR01	Registration of charge 122957430003, created on 23 December 2022	View PDF Registration of charge 122957430003, created on 23 December 2022 - link opens in a new window - 28 pages (28 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Current accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Current accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	MR01	Registration of charge 122957430002, created on 13 January 2022	View PDF Registration of charge 122957430002, created on 13 January 2022 - link opens in a new window - 36 pages (36 pages)
07 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA01	Current accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CH01	Director's details changed for Dr Raheleh Rahbari on 28 January 2020	View PDF Director's details changed for Dr Raheleh Rahbari on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	MR01	Registration of charge 122957430001, created on 12 December 2019	View PDF Registration of charge 122957430001, created on 12 December 2019 - link opens in a new window - 36 pages (36 pages)
08 Nov 2019	AD01	Registered office address changed from 35 Admirals Way London E14 9XL United Kingdom to 35 Beaufort Court Admirals Way London E14 9XL on 8 November 2019	View PDF Registered office address changed from 35 Admirals Way London E14 9XL United Kingdom to 35 Beaufort Court Admirals Way London E14 9XL on 8 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FERN ROOM LTD

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