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FITTR LTD

Company number 14301937

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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)
22 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	AD01	Registered office address changed from 2 the Square Richmond TW9 1DY United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 28 May 2024	View PDF Registered office address changed from 2 the Square Richmond TW9 1DY United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 28 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 751	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 751 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Vernon William West as a director on 4 April 2024	View PDF Appointment of Mr Vernon William West as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2024	PSC01	Notification of Vernon William West as a person with significant control on 9 November 2022	View PDF Notification of Vernon William West as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Daniel Phillips as a person with significant control on 9 November 2022	View PDF Notification of Daniel Phillips as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Geoff Bamber as a person with significant control on 30 September 2022	View PDF Cessation of Geoff Bamber as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CH01	Director's details changed for Mr Geoff Bamber on 1 July 2023	View PDF Director's details changed for Mr Geoff Bamber on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2022 GBP 486	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2022 GBP 486 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2022 GBP 351	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2022 GBP 351 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2022 GBP 201	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2022 GBP 201 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 666	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 666 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 486 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 486 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022. - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 336 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 336 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022. - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AP01	Appointment of Mr Daniel Phillips as a director on 14 October 2022	View PDF Appointment of Mr Daniel Phillips as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 236 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 236 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022. - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Oct 2022	SH02	Sub-division of shares on 17 August 2022	View PDF Sub-division of shares on 17 August 2022 - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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