Company Results (links open in a new window)
|
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)
|
|
17 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Nov 2024 |
AP03 |
Appointment of Mrs Joeline Smith as a secretary on 29 October 2024
|
|
|
05 Nov 2024 |
PSC05 |
Change of details for The Fiser Group Ltd as a person with significant control on 29 October 2024
|
|
|
05 Nov 2024 |
PSC04 |
Change of details for Mr Steven Richard Bedford as a person with significant control on 29 October 2024
|
|
|
05 Nov 2024 |
PSC02 |
Notification of The Fiser Group Ltd as a person with significant control on 29 October 2024
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to Wework One Poultry London EC2R 8EJ on 5 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Colin Peter Webster as a director on 29 October 2024
|
|
|
29 Oct 2024 |
PSC04 |
Change of details for Mr Steven Richard Bedford as a person with significant control on 4 July 2020
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from 100 Bluehouse Lane Oxted RH8 0AJ England to 4th Floor 399-401 Strand London WC2R 0LT on 21 March 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
12 Dec 2022 |
SH19 |
Statement of capital on 12 December 2022
|
|
|
12 Dec 2022 |
CAP-SS |
Solvency Statement dated 11/11/22
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Nov 2022 |
EW04RSS |
Persons' with significant control register information at 11 November 2022 on withdrawal from the public register
|
|
|
11 Nov 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
11 Nov 2022 |
EW01RSS |
Directors' register information at 11 November 2022 on withdrawal from the public register
|
|
|
11 Nov 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Steve Bedford on 11 November 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|