FITZROVIA AV LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Dos & Co. Ltd. as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mrs Alexandra Janet Louise Brown as a director on 2025-04-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 11/10/2411 October 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 04/09/244 September 2024 | Termination of appointment of Gary Simon Lewis as a director on 2024-05-31 |
| 13/08/2413 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 09/08/249 August 2024 | Resolutions |
| 30/07/2430 July 2024 | Appointment of Dos & Co. Ltd. as a director on 2024-07-01 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 19/01/2319 January 2023 | Registration of charge 098963020001, created on 2023-01-18 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 01/12/221 December 2022 | Second filing of Confirmation Statement dated 2021-11-30 |
| 30/11/2230 November 2022 | Second filing of Confirmation Statement dated 2021-11-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 05/04/225 April 2022 | Sub-division of shares on 2021-09-14 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2018-08-17 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 19/02/2019 February 2020 | CESSATION OF CORNFLAKE LIMITED AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FRANKLIN SHEPHARD |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / CORNFLAKE LIMITED / 18/12/2018 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HINE |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED CORNFLAKE LIMITED CERTIFICATE ISSUED ON 27/07/16 |
| 01/12/151 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company