FITZROVIA LIMITED

Company Documents

DateDescription
15/10/2515 October 2025 NewRegistered office address changed from 67 Canadian Way Basingstoke RG24 9NE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2025-10-15

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15/10/2515 October 2025 NewAppointment of a voluntary liquidator

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15/10/2515 October 2025 NewResolutions

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15/10/2515 October 2025 NewStatement of affairs

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Confirmation statement made on 2025-01-03 with no updates

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25/03/2525 March 2025 Termination of appointment of Sonia Qaiser as a director on 2025-03-15

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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08/11/228 November 2022 Appointment of Ms Misbah Tahir as a director on 2020-06-04

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08/11/228 November 2022 Notification of Misbah Tahir as a person with significant control on 2020-06-04

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08/11/228 November 2022 Cessation of Sonia Qaiser as a person with significant control on 2020-06-04

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29/09/2229 September 2022 Unaudited abridged 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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14/12/2114 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MS MISBAH TAHIR / 11/12/2019

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 10 10 CRAWFORD PLACE WATFORD W1H 5NF ENGLAND

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MISBAH TAHIR / 11/12/2019

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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