FIBONACCI CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-08 |
| 06/04/256 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06 |
| 23/01/2523 January 2025 | Director's details changed for Mr Lee Alan Kurek on 2024-01-22 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 23/01/2523 January 2025 | Change of details for Mr Lee Kurek as a person with significant control on 2024-01-22 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Change of details for Mr Lee Kurek as a person with significant control on 2024-01-03 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 23/01/2423 January 2024 | Director's details changed for Mr Lee Alan Kurek on 2024-01-03 |
| 17/10/2317 October 2023 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11 |
| 13/10/2313 October 2023 | Director's details changed for Mr Lee Alan Kurek on 2023-10-13 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Director's details changed for Mr Lee Alan Kurek on 2023-02-14 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 08/11/228 November 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Cessation of Fibonacci Holdings Limited as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/01/2221 January 2022 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-21 |
| 13/10/2113 October 2021 | Director's details changed for Mr Lee Alan Kurek on 2021-09-11 |
| 13/10/2113 October 2021 | Notification of Lee Kurek as a person with significant control on 2019-06-24 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 36-38 SLOANE HOUSE, 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / FIBONACCI HOLDINGS LIMITED / 24/06/2019 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KUREK / 24/06/2019 |
| 24/06/1924 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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