THE NEW FITZROY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 08/02/238 February 2023 | Appointment of Mr Dhaval Joshi as a director on 2023-02-08 |
| 08/02/238 February 2023 | Notification of Dhaval Joshi as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Jack Willett as a director on 2023-02-08 |
| 08/02/238 February 2023 | Cessation of Jack Willett as a person with significant control on 2023-02-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR JACK WILLETT |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR PHILIPPE DECLAN CAHILL |
| 28/08/2028 August 2020 | SECRETARY APPOINTED DR TRISTAN JOHN BARBER |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / ALEXANDRA ANASTASIOU / 27/08/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / IRINA BYCHKOVA / 27/08/2020 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 3B FITZROY LODGE THE GROVE LONDON N6 6LH UNITED KINGDOM |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLETT |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE DECLAN CAHILL |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / ALEXANDRA ANASTASIA / 27/08/2020 |
| 27/08/2027 August 2020 | CESSATION OF MAURO MONTUSCHI AS A PSC |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURO MONTUSCHI |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ANASTASIA / 19/07/2016 |
| 19/07/1619 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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