FITZROVIA I.T. LIMITED

03720812
1ST FLOOR ARTHUR STANLEY HOUSE 40-50 TOTTENHAM STREET LONDON W1T 4RN

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 23 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 23 Buy now
07 Jun 2023 officers Appointment of director (Anuj Deepak Mehta) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 23 Buy now
06 Jun 2022 officers Termination of appointment of director (Graeme Philip Bursack) 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2021 accounts Annual Accounts 22 Buy now
20 Aug 2021 resolution Resolution 3 Buy now
20 Aug 2021 incorporation Memorandum Articles 22 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2020 accounts Annual Accounts 22 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 resolution Resolution 3 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Daniel Stanbury) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 accounts Annual Accounts 14 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 officers Appointment of secretary (Mr Amit Sharma) 2 Buy now
18 Oct 2018 accounts Annual Accounts 19 Buy now
08 Oct 2018 officers Termination of appointment of director (Jack Malcolm Finesilver) 1 Buy now
08 Oct 2018 officers Termination of appointment of secretary (Jack Malcolm Finesilver) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Michael David Goldstein) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Jane Challoner Bates) 1 Buy now
26 Feb 2018 accounts Annual Accounts 15 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 officers Change of particulars for director (Mr Daniel Stanbury) 2 Buy now
26 Jun 2017 capital Return of Allotment of shares 3 Buy now
26 Jun 2017 capital Return of Allotment of shares 3 Buy now
19 Jun 2017 officers Change of particulars for director (Mr Daren Leslie Oliver) 2 Buy now
01 Mar 2017 accounts Annual Accounts 13 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Daren Leslie Oliver) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Maurice Piercy Gardiner Austin) 1 Buy now
15 Mar 2016 annual-return Annual Return 18 Buy now
03 Mar 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 officers Appointment of director (Sarfraz Sikander Malik) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Peter Jonathan Rogol) 1 Buy now
11 Mar 2015 accounts Annual Accounts 16 Buy now
09 Mar 2015 officers Termination of appointment of director (William Eric Grossman) 1 Buy now
04 Mar 2015 annual-return Annual Return 18 Buy now
12 Jan 2015 mortgage Registration of a charge 18 Buy now
16 Dec 2014 officers Appointment of director (Mr Amit Sharma) 2 Buy now
07 May 2014 officers Appointment of director (Graeme James Blair) 2 Buy now
11 Mar 2014 capital Return of Allotment of shares 3 Buy now
03 Mar 2014 annual-return Annual Return 17 Buy now
28 Feb 2014 accounts Annual Accounts 6 Buy now
11 Feb 2014 officers Termination of appointment of director (Stephen Wildman) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Stephen Wildman) 1 Buy now
15 Apr 2013 capital Return of Allotment of shares 4 Buy now
27 Feb 2013 annual-return Annual Return 17 Buy now
18 Feb 2013 accounts Annual Accounts 4 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Daniel Stanbury) 2 Buy now
04 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
04 Jan 2013 resolution Resolution 1 Buy now
04 Jan 2013 resolution Resolution 18 Buy now
04 Dec 2012 officers Change of particulars for director (Daren Leslie Oliver) 2 Buy now
27 Feb 2012 annual-return Annual Return 17 Buy now
21 Feb 2012 accounts Annual Accounts 4 Buy now
30 Aug 2011 officers Appointment of director (Philip Harcourt Woodgate) 2 Buy now
30 Aug 2011 officers Appointment of director (Julian Robert Flitter) 2 Buy now
23 Aug 2011 officers Appointment of director (Mr Cetin Suleyman) 2 Buy now
18 Jul 2011 officers Appointment of director (Mr William Eric Grossman) 2 Buy now
18 Jul 2011 officers Appointment of director (Mr Graeme Philip Bursack) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Peter Jonathan Rogol) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Michael David Goldstein) 2 Buy now
13 Jul 2011 officers Appointment of director (Mrs Jane Challoner Bates) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Maurice Piercy Gardiner Austin) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Daniel Stanbury) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Stephen Ian Wildman) 2 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
15 Apr 2010 capital Return of Allotment of shares 4 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Larry Michael Phillips) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Daren Leslie Oliver) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Jack Malcolm Finesilver) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Jack Malcolm Finesilver) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
16 Mar 2009 accounts Annual Accounts 4 Buy now
27 Feb 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 4 Buy now
27 Feb 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
11 Mar 2007 accounts Annual Accounts 4 Buy now
27 Feb 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
29 Aug 2006 resolution Resolution 2 Buy now
29 Aug 2006 capital Ad 03/08/06--------- £ si 20@1=20 £ ic 180/200 2 Buy now
29 Aug 2006 capital Particulars of contract relating to shares 3 Buy now
29 Aug 2006 capital Ad 28/07/06--------- £ si 80@1=80 £ ic 100/180 2 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
27 Feb 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
26 Jan 2006 officers New director appointed 2 Buy now