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G I FITZROVIA LIMITED

Company number 13651091

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
29 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
05 Aug 2024 PSC02 Notification of Talos Invest Ltd as a person with significant control on 31 May 2024
05 Aug 2024 TM01 Termination of appointment of Christoph Friedhelm Groner as a director on 31 May 2024
05 Aug 2024 PSC07 Cessation of Groner Investments Limited as a person with significant control on 31 May 2024
18 Jan 2024 TM01 Termination of appointment of Matthew Charles Hill as a director on 16 January 2024
15 Nov 2023 AP01 Appointment of Mr Adrian Heeger as a director on 9 November 2023
19 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
06 May 2022 MR01 Registration of charge 136510910001, created on 21 April 2022
06 May 2022 MR01 Registration of charge 136510910002, created on 21 April 2022
06 May 2022 MR01 Registration of charge 136510910003, created on 21 April 2022
13 Oct 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
29 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-29
  • GBP 100