FIBONACCI HOLDINGS LIMITED

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Company Documents

DateDescription
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

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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

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

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17/10/2417 October 2024 Confirmation statement made on 2024-10-09 with no updates

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

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-09 with no updates

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13/10/2313 October 2023 Director's details changed for Mr Lee Alan Kurek on 2023-10-13

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13/10/2313 October 2023 Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11

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

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with no updates

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17/10/2217 October 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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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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13/10/2113 October 2021 Change of details for Mr Lee Alan Kurek as a person with significant control on 2021-09-11

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13/10/2113 October 2021 Director's details changed for Mr Lee Alan Kurek on 2021-09-11

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O SLOANE & CO 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR LEE KUREK / 19/08/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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27/09/1827 September 2018 COMPANY NAME CHANGED PSD2 DOCS LTD CERTIFICATE ISSUED ON 27/09/18

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / LEE KUREK / 01/09/2018

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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