FIELDMOUND LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistration of charge 096963160010, created on 2025-09-15

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15/09/2515 September 2025 NewRegistration of charge 096963160009, created on 2025-09-15

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20/03/2520 March 2025 Registration of charge 096963160008, created on 2025-03-20

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19/02/2519 February 2025 Micro company accounts made up to 2024-07-31

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29/01/2529 January 2025 Registration of charge 096963160006, created on 2025-01-27

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29/01/2529 January 2025 Registration of charge 096963160007, created on 2025-01-27

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27/01/2527 January 2025 Appointment of David Honig as a director on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Pinchas Schwimmer as a director on 2025-01-27

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27/01/2527 January 2025 Cessation of Pinchas Schwimmer as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Notification of David Honig as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-07-31

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18/04/2418 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-07-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-07-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096963160002

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096963160004

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096963160001

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096963160003

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096963160005

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/03/2018 March 2020 CESSATION OF MOSES KOPPEL AS A PSC

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13/02/2013 February 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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11/02/2011 February 2020 DIRECTOR APPOINTED MR PINCHAS SCHWIMMER

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINCHAS SCHWIMMER

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR MOSES KOPPEL

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 33 MOUNDFIELD ROAD LONDON N16 6DT ENGLAND

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096963160004

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096963160003

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1A FERNDALE ROAD LONDON N15 6UF UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096963160001

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096963160002

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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06/02/186 February 2018 DIRECTOR APPOINTED MR MOSES KOPPEL

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KOPPEL

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHAIM JOSEFOVITZ

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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06/02/186 February 2018 CESSATION OF CHAIM ELOZOR JOSEFOVITZ AS A PSC

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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07/04/177 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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