FETCH 22 LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Change of details for Mr Peter Marton as a person with significant control on 2023-01-03

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03/01/233 January 2023 Change of details for Ms Adrienn Balazs as a person with significant control on 2023-01-03

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03/01/233 January 2023 Director's details changed for Mr Peter Marton on 2023-01-03

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03/01/233 January 2023 Director's details changed for Ms Adrienn Balazs on 2023-01-03

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05/04/225 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/07/2121 July 2021 Appointment of Ms Adrienn Balazs as a director on 2021-03-12

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21/07/2121 July 2021 Change of details for Mr Peter Marton as a person with significant control on 2021-03-12

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21/07/2121 July 2021 Notification of Adrienn Balazs as a person with significant control on 2021-03-12

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-03-12

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19/07/2119 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR PETER MARTON / 26/09/2019

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTON / 06/08/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MARTON / 12/06/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/04/168 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/05/1416 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/04/1312 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/08/127 August 2012 DISS40 (DISS40(SOAD))

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06/08/126 August 2012 Annual return made up to 11 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/04/115 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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06/12/106 December 2010 PREVSHO FROM 31/03/2010 TO 31/01/2010

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10/05/1010 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/11/0929 November 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY`S INN ROAD LONDON WC1X 8HP UNITED KINGDOM

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR LEE GALLOWAY

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY DAVID VALLANCE

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09/04/099 April 2009 DIRECTOR APPOINTED PETER MARTON

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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