FITZROVIA TRADING LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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26/07/2426 July 2024 Change of details for Ms Caiwei Zhao as a person with significant control on 2024-07-19

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25/07/2425 July 2024 Director's details changed for Ms Caiwei Zhao on 2024-07-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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01/11/231 November 2023 Notification of Caiwei Zhao as a person with significant control on 2023-09-26

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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01/11/231 November 2023 Cessation of Jiale Zhu as a person with significant control on 2023-09-26

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26/09/2326 September 2023 Termination of appointment of Jiale Zhu as a director on 2023-09-01

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29/06/2329 June 2023 Registered office address changed from Flat 26 City Walk Apartments 29 Seward Street London EC1V 3RF England to 12 Hans Road London SW3 1RT on 2023-06-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with updates

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10/05/2310 May 2023 Change of details for Ms Jiale Zhu as a person with significant control on 2023-04-27

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04/05/224 May 2022 Unaudited abridged accounts made up to 2021-05-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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02/01/222 January 2022 Confirmation statement made on 2021-11-24 with no updates

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30/09/2130 September 2021 Termination of appointment of Caiwei Zhao as a director on 2021-09-27

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30/09/2130 September 2021 Cessation of Caiwei Zhao as a person with significant control on 2021-09-27

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30/09/2130 September 2021 Notification of Jiale Zhu as a person with significant control on 2021-09-27

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02/08/212 August 2021 Registered office address changed from C/O Sannic Second Floor Berkeley Square House London W1J 6BD England to Flat 26 City Walk Apartments 29 Seward Street London EC1V 3RF on 2021-08-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR QIAN WANG

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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24/11/2024 November 2020 DIRECTOR APPOINTED MS CAIWEI ZHAO

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIWEI ZHAO

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24/11/2024 November 2020 CESSATION OF QIAN WANG AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR APPOINTED MS JIALE ZHU

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16/05/1916 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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