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FERN ROOM REAL ESTATE LTD

Company number 13804782

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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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	PSC05	Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Suite 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 Suite 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)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
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 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	MR01	Registration of charge 138047820002, created on 30 March 2023	View PDF Registration of charge 138047820002, created on 30 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Apr 2023	MR01	Registration of charge 138047820003, created on 30 March 2023	View PDF Registration of charge 138047820003, created on 30 March 2023 - link opens in a new window - 15 pages (15 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR01	Registration of charge 138047820001, created on 23 December 2022	View PDF Registration of charge 138047820001, created on 23 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-16 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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