FITZTHOMAS LTD

Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2025-01-09

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09/01/259 January 2025 Annual accounts for year ending 09 Jan 2025

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13/06/2413 June 2024 Voluntary strike-off action has been suspended

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13/06/2413 June 2024 Voluntary strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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17/05/2417 May 2024 Micro company accounts made up to 2024-01-09

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09/05/249 May 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-09

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08/05/248 May 2024 Director's details changed for Mrs Cezara-Eugenia Thomas on 2024-04-26

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08/05/248 May 2024 Change of details for Mrs Cezara-Eugenia Thomas as a person with significant control on 2024-04-26

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08/05/248 May 2024 Registered office address changed from 41 Horder Road Fulham London SW6 5ED England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 2024-05-08

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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09/01/249 January 2024 Annual accounts for year ending 09 Jan 2024

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10/08/2310 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2021-01-31

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06/07/216 July 2021 Director's details changed for Mrs Cezara-Eugenia Thomas on 2021-07-01

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06/07/216 July 2021 Registered office address changed from 1 Hugon Road London SW6 3EL United Kingdom to 41 Horder Road Fulham London SW6 5ED on 2021-07-06

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06/07/216 July 2021 Change of details for Mrs Cezara-Eugenia Thomas as a person with significant control on 2021-07-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/07/2022 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MRS CEZARA-EUGENIA DETO / 06/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MCINTOSH THOMAS / 01/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CEZARA-EUGENIA THOMAS / 01/01/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CEZARA-EUGENIA DETO / 01/01/2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CEZARA EUGENIA DETO / 17/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CEZARA EUGENIA DETO / 17/12/2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEZARA EUGENIA DETO

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM MCINTOSH THOMAS

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08/10/198 October 2019 CESSATION OF CEZARA EUGENIA DETO AS A PSC

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08/10/198 October 2019 DIRECTOR APPOINTED MRS CEZARA EUGENIA DETO

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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