INTERACTIVE FISH HOLDINGS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Accounts for a dormant company made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-03-31

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30/11/2130 November 2021 Registered office address changed from C/O Grant Thornton Llp Regent House 80 Regent Road Leicester LE1 7NH England to Wilson House 207 Leicester Road Ibstock Leics LE67 6HP on 2021-11-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH FOYSTER

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY JAMES WILSON

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21/12/1821 December 2018 DIRECTOR APPOINTED MR JAMES DAVID WILSON

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21/12/1821 December 2018 SECRETARY APPOINTED MRS SOPHIE LEE HILLYER

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/09/1818 September 2018 DIRECTOR APPOINTED MRS SARAH JANE FOYSTER

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FOYSTER

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 PREVSHO FROM 31/07/2017 TO 31/03/2017

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102777010002

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27/07/1727 July 2017 28/04/17 STATEMENT OF CAPITAL GBP 200

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID WILSON

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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26/07/1726 July 2017 CESSATION OF HP NOMINEES LIMITED AS A PSC

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20/07/1720 July 2017 VARYING SHARE RIGHTS AND NAMES

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102777010001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE

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22/11/1622 November 2016 SECRETARY APPOINTED DR JAMES DAVID WILSON

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM FIRST FLOOR BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND

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21/11/1621 November 2016 DIRECTOR APPOINTED MR MARK FOYSTER

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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