42 FITZROY LIMITED

Date	Description
19/09/2519 September 2025 New	Confirmation statement made on 2025-09-11 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
19/10/2319 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-09-12 with no updates View Document
01/02/231 February 2023	Compulsory strike-off action has been discontinued View Document
01/02/231 February 2023	Compulsory strike-off action has been discontinued View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with no updates View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
24/06/2124 June 2021	Accounts for a dormant company made up to 2021-01-31 View Document

18/06/2118 June 2021	Statement of capital following an allotment of shares on 2021-02-02 View Document
18/06/2118 June 2021	Appointment of Mrs Jade Baker as a director on 2021-02-01 View Document
18/06/2118 June 2021	Notification of Jade Baker as a person with significant control on 2021-02-02 View Document
18/06/2118 June 2021	Change of details for Mr Michael James Baker as a person with significant control on 2021-02-02 View Document
16/01/2016 January 2020	CESSATION OF FD SECRETARIAL LTD AS A PSC View Document
16/01/2016 January 2020	COMPANY NAME CHANGED 43 FITZROY LIMITED CERTIFICATE ISSUED ON 16/01/20 View Document
16/01/2016 January 2020	DIRECTOR APPOINTED MS IFAT FOUCKS View Document
16/01/2016 January 2020	DIRECTOR APPOINTED MR YANIV LENMAN View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View Document
16/01/2016 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFAT FOUCKS View Document
13/01/2013 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View Document