FLUID ICE FO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 10 Fitzroy Square London W1T 5HP England to 253 Gray's Inn Road 253 Gray's Inn Road London WC1X 8QT on 2025-06-23 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 30/10/2430 October 2024 | Satisfaction of charge 068328780001 in full |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Secretary's details changed for Miss Mary Sweere on 2024-03-01 |
| 15/03/2415 March 2024 | Change of details for Miss Mary Sweere as a person with significant control on 2024-03-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 15/03/2415 March 2024 | Director's details changed for Miss Mary Sweere on 2024-03-01 |
| 17/07/2317 July 2023 | Certificate of change of name |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 28/09/2228 September 2022 | Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 10 Fitzroy Square London W1T 5HP on 2022-09-28 |
| 18/08/2218 August 2022 | Registered office address changed from , 16, Bristol Gardens, Ground Floor, London, England 16, Bristol Gardens, Ground Floor, London, W9 2JG, England to 10 Fitzroy Square London W1T 5HP on 2022-08-18 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 17/12/2017 December 2020 | Registered office address changed from , 16 Bristol Gardens, Ground Floor, London, W9 2JG, England to 10 Fitzroy Square London W1T 5HP on 2020-12-17 |
| 17/12/2017 December 2020 | Registered office address changed from , 57 Hamilton Terrace, London, NW8 9RG 57 Hamilton Terrace, London, NW8 9RG, England to 10 Fitzroy Square London W1T 5HP on 2020-12-17 |
| 30/03/2030 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068328780002 |
| 17/05/1917 May 2019 | Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ to 10 Fitzroy Square London W1T 5HP on 2019-05-17 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | COMPANY NAME CHANGED FLUID ICE LTD CERTIFICATE ISSUED ON 30/01/18 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068328780001 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY CAMIEL SWEERE- PERROTTA / 05/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CAMIEL SWEERE- PERROTTA / 05/10/2017 |
| 11/10/1711 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY CAMIEL SWEERE- PERROTTA / 05/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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