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FIDDES BATTERY LIMITED

Company number 13124958

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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)
03 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
04 May 2023 MA Memorandum and Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AAMD Amended total exemption full accounts made up to 31 January 2022
30 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 30 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 13 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 9 March 2023
09 Mar 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with updates
25 Feb 2022 PSC02 Notification of New World Trust Corporation as a person with significant control on 9 January 2022
25 Feb 2022 PSC07 Cessation of Vickram Bhagwan Mirchandani as a person with significant control on 9 January 2022
04 Dec 2021 AD01 Registered office address changed from C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA England to Crown House 108 Aldersgate Street London EC1A 4JQ on 4 December 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
11 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-11
  • GBP 100