FIZZ EXPERIENCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Satisfaction of charge 086652340001 in full |
| 20/12/2420 December 2024 | Change of details for Mr Darren William Pinner as a person with significant control on 2024-12-03 |
| 20/12/2420 December 2024 | Director's details changed for Mr Darren William Pinner on 2024-12-03 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 05/04/245 April 2024 | Notification of David Raymond Curtis as a person with significant control on 2024-03-28 |
| 05/04/245 April 2024 | Cessation of Fizz Holdings Limited as a person with significant control on 2023-03-28 |
| 05/04/245 April 2024 | Notification of Darren William Pinner as a person with significant control on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 25/09/2025 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086652340002 |
| 21/09/2021 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086652340001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR DAVID RAYMOND CURTIS |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL PINNER |
| 24/09/1824 September 2018 | CESSATION OF JILL FRANCES PINNER AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIZZ HOLDINGS LIMITED |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 09/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM VINE COURT CHALKPIT LANE DORKING SURREY RH4 1AJ |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ADOPT ARTICLES 19/09/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | SECOND FILING FOR FORM SH01 |
| 15/11/1315 November 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 05/09/135 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 18 |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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