FIDWEALTH LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with updates

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18/12/2418 December 2024 Registered office address changed from 35 Nant Road London NW2 2AL England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 2024-12-18

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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02/08/242 August 2024 Notification of Claire Scott & Pa Holding Ltd as a person with significant control on 2024-07-23

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02/08/242 August 2024 Cessation of Notable Notaries Limited as a person with significant control on 2024-07-23

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24/07/2424 July 2024 Certificate of change of name

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18/07/2418 July 2024 Certificate of change of name

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19/06/2419 June 2024 Confirmation statement made on 2024-06-10 with updates

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12/06/2412 June 2024 Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU

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12/06/2412 June 2024 Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU

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11/06/2411 June 2024 Notification of Notable Notaries Limited as a person with significant control on 2024-06-04

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11/06/2411 June 2024 Cessation of Giuliana Antonelli as a person with significant control on 2024-06-04

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07/05/247 May 2024 Termination of appointment of Giuliana Antonelli as a director on 2024-05-07

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07/05/247 May 2024 Appointment of Mr Francesco Meduri as a director on 2024-05-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/08/2016 August 2020 REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 7 PLATTS LANE LONDON NW3 7NP UNITED KINGDOM

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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16/05/1716 May 2017 COMPANY NAME CHANGED ME&TEA LIMITED CERTIFICATE ISSUED ON 16/05/17

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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06/07/156 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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