FERNARZT.COM LTD.
Company number 10664860 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | PARENT_ACC · 62 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 7 Oct 2024 | Termination of appointment of Ahmed Wobi as a director on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr Ranjan Kumar Singh as a director on 2024-10-07 · 2 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2023 | PARENT_ACC · 59 pages | View document |
| 20 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 7 Mar 2023 | PARENT_ACC · 62 pages | View document |
| 7 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 7 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 16 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2021 | PARENT_ACC · 60 pages | View document |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 19 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY UNITED KINGDOM | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 10 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED AHMED WOBI | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED PHILIP ANTHONY DOBSON | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK KRAWINKEL | View document |
| 4 Aug 2017 | COMPANY NAME CHANGED HFH VENTURE A LTD CERTIFICATE ISSUED ON 04/08/17 | View document |
| 23 Jun 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM | View document |
| 10 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |