FIBRENATION LIMITED

11441177
15 BEDFORD STREET LONDON ENGLAND WC2E 9HE

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 29 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 26 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 28 Buy now
02 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 mortgage Registration of a charge 71 Buy now
28 Oct 2021 accounts Annual Accounts 25 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
12 Aug 2021 incorporation Memorandum Articles 21 Buy now
09 Aug 2021 mortgage Registration of a charge 10 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2021 accounts Annual Accounts 26 Buy now
22 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Nicholas James Dunn) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Terence Alan Hart) 1 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 accounts Annual Accounts 13 Buy now
27 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 150 Buy now
27 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
27 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
01 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Kate Ferry) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Tristia Adele Harrison) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Neil Mcarthur) 1 Buy now
31 Mar 2020 officers Appointment of director (William Gregory Mesch) 2 Buy now
31 Mar 2020 officers Appointment of director (Simon Holden) 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Terence Alan Hart) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Timothy Simon Morris) 1 Buy now
31 Mar 2020 officers Appointment of secretary (Christopher Gawn) 2 Buy now
27 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2019 officers Appointment of director (Mr Neil Mcarthur) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 officers Appointment of secretary (Mr Timothy Simon Morris) 2 Buy now
01 Nov 2018 resolution Resolution 3 Buy now
29 Jun 2018 incorporation Incorporation Company 11 Buy now