FIORA LIMITED
Company number 05371699 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 12 Feb 2026 | Notification of David Wenn as a person with significant control on 2021-04-14 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of David Wenn as a director on 2026-01-22 · 1 page | View document |
| 10 Feb 2026 | Cessation of David Wenn as a person with significant control on 2026-01-22 · 1 page | View document |
| 8 Jan 2026 | Director's details changed for Ms Angela Ann Wenn on 2022-08-08 · 2 pages | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 8 Oct 2025 | Change of details for Ms Angela Ann Wenn as a person with significant control on 2022-09-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Current accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 14 Feb 2025 | Registered office address changed from 20 st Thomas Street London London SE1 9RS United Kingdom to St Georges Court St. Georges Road Bristol BS1 5UG on 2025-02-14 · 1 page | View document |
| 18 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Registered office address changed from 52-60 Tabernacle Street London EC2A 4NJ England to 20 st Thomas Street London London SE1 9RS on 2024-02-26 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 23 Jan 2023 | Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP England to 52-60 Tabernacle Street London EC2A 4NJ on 2023-01-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr David Wenn on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Costas Michalia on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Ms Emma Noad as a director on 2021-04-14 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr David Wenn on 2022-02-21 · 2 pages | View document |
| 14 Feb 2022 | Notification of Angela Ann Wenn as a person with significant control on 2021-04-14 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Costas Michalia as a person with significant control on 2021-04-14 · 1 page | View document |
| 14 Feb 2022 | Cessation of Wenn Shed Holdings Limited as a person with significant control on 2021-04-14 · 1 page | View document |
| 14 Feb 2022 | Notification of David Wenn as a person with significant control on 2021-04-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | CESSATION OF COSTAS MICHALIA AS A PSC | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 3RD FLOOR LASER HOUSE 132 - 140 GOSWELL ROAD LONDON EC1V 7DY ENGLAND | View document |
| 23 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MERCER | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENN SHED HOLDINGS LIMITED | View document |
| 18 Jul 2018 | CESSATION OF DAVID BODEN AS A PSC | View document |
| 18 Jul 2018 | CESSATION OF SIMON MARTIN FRANCIS MERCER AS A PSC | View document |
| 18 Jul 2018 | CESSATION OF STEVEN MARK GOLLEY AS A PSC | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR DAVID WENN | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MRS ANGELA ANN WENN | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLLEY | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLLEY | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERCER | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERCER | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 1ST FLOOR 176 SHOREDITCH HIGH STREET LONDON E1 6AX | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS MICHALIA | View document |
| 23 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Apr 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR DAVID BODEN | View document |
| 8 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR STEVE GOLLEY | View document |
| 6 Apr 2011 | SUB-DIVISION 01/12/10 | View document |
| 22 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 270 | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR SIMON MARTIN FRANCIS MERCER | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLLEY | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | SECRETARY APPOINTED MR SIMON MARTIN FRANCIS MERCER | View document |
| 29 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEWIS MULATERO | View document |
| 29 Nov 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O ASCOT SINCLAIR ASSOCIATES LTD AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END MIDDLESEX HA5 4HS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | £ NC 100/300 05/04/05 | View document |
| 19 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: C/O ASCOT SINCLAIR ASSOCIATES BOSTON HOUSE 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX TW8 9JJ | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |