81 FITZJOHNS AVENUE LIMITED

05662572
64 BALLARDS LANE LONDON ENGLAND N3 2BU

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 9 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2024 officers Appointment of director (Samaneh Abdavi Nejad) 2 Buy now
20 Feb 2024 officers Appointment of director (Natalie Genevieve Maria Clowes) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 7 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 7 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 7 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 officers Termination of appointment of director (John Herdman Goldsmith) 1 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Termination of appointment of director (Malcolm Victor Morgan) 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Jonathan Hager) 2 Buy now
15 Jan 2016 officers Appointment of secretary (Mr Jonathan Hager) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Malcolm Victor Morgan) 1 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Complete Secretarial Solutions Ltd) 2 Buy now
10 Jun 2014 accounts Annual Accounts 6 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
29 Nov 2013 officers Appointment of secretary (Malcolm Victor Morgan) 2 Buy now
19 Nov 2013 officers Appointment of director (Malcolm Victor Morgan) 3 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
29 Oct 2012 officers Termination of appointment of director (Brian Susskind) 1 Buy now
07 Sep 2012 accounts Annual Accounts 4 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
10 Sep 2011 accounts Annual Accounts 4 Buy now
07 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
20 May 2011 capital Return of Allotment of shares 3 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Brian Susskind) 2 Buy now
04 Mar 2010 officers Change of particulars for corporate secretary (Complete Secretarial Solutions Ltd) 2 Buy now
20 Oct 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 4 Buy now
17 Mar 2008 annual-return Return made up to 23/12/07; full list of members 4 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 accounts Annual Accounts 4 Buy now
05 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
04 Jan 2007 annual-return Return made up to 23/12/06; full list of members 2 Buy now
04 Jan 2007 address Location of debenture register 1 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: 81 fitzjohns avenue swiss cottage london NW3 6NY 1 Buy now
23 Dec 2005 incorporation Incorporation Company 17 Buy now