FETTLE BIKE REPAIR LTD

12121730
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2024 accounts Amended Accounts 9 Buy now
29 May 2024 accounts Amended Accounts 10 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Feb 2024 resolution Resolution 10 Buy now
23 Feb 2024 incorporation Memorandum Articles 9 Buy now
12 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2024 officers Appointment of director (Mr Andrew Ronald Lane) 2 Buy now
28 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2023 officers Appointment of secretary (Mr Nizar Bahadurali Pabani) 2 Buy now
28 Dec 2023 officers Appointment of director (Mr Mark Richard Slade) 2 Buy now
28 Dec 2023 officers Appointment of director (Mr Mark Lynott) 2 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2023 officers Termination of appointment of director (Oren Samuel Peleg) 1 Buy now
28 Dec 2023 officers Termination of appointment of director (Anthony Matthew Eskinazi) 1 Buy now
27 Dec 2023 capital Return of Allotment of shares 4 Buy now
19 Dec 2023 accounts Annual Accounts 12 Buy now
15 Dec 2023 capital Second Filing Capital Allotment Shares 5 Buy now
30 Nov 2023 capital Return of Allotment of shares 5 Buy now
03 Nov 2023 capital Second Filing Capital Allotment Shares 5 Buy now
03 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
31 Jul 2023 capital Return of Allotment of shares 5 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Mar 2023 accounts Annual Accounts 5 Buy now
14 Jan 2023 resolution Resolution 6 Buy now
05 Jan 2023 mortgage Registration of a charge 13 Buy now
02 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
30 Aug 2022 capital Return of Allotment of shares 5 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
07 Apr 2022 capital Second Filing Capital Allotment Shares 5 Buy now
25 Feb 2022 accounts Annual Accounts 10 Buy now
27 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2022 incorporation Memorandum Articles 26 Buy now
20 Jan 2022 resolution Resolution 5 Buy now
20 Jan 2022 resolution Resolution 5 Buy now
16 Dec 2021 capital Return of Allotment of shares 4 Buy now
25 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 accounts Annual Accounts 5 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
15 Aug 2020 incorporation Memorandum Articles 23 Buy now
15 Aug 2020 resolution Resolution 2 Buy now
11 Aug 2020 capital Return of Allotment of shares 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2020 officers Appointment of director (Mr Anthony Matthew Eskinazi) 2 Buy now
25 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Mar 2020 resolution Resolution 5 Buy now
14 Mar 2020 capital Return of Allotment of shares 3 Buy now
14 Mar 2020 officers Termination of appointment of director (Nicholas Charles Henry Staite) 1 Buy now
06 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Dec 2019 resolution Resolution 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Oren Peleg) 2 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Nicholas Charles Henry Staite) 2 Buy now
05 Dec 2019 capital Return of Allotment of shares 3 Buy now
27 Nov 2019 resolution Resolution 24 Buy now
26 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2019 incorporation Incorporation Company 10 Buy now