FIDATEZZA INC LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Notification of Leonard Keates as a person with significant control on 2024-12-28

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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04/01/254 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-29 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/05/2312 May 2023 Micro company accounts made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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07/01/237 January 2023 Cessation of Michael Bennett as a person with significant control on 2022-12-28

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28/12/2228 December 2022 Termination of appointment of Michael Bennett as a director on 2022-12-28

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with updates

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28/12/2228 December 2022 Notification of Erika Hlboka as a person with significant control on 2022-12-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIKA KEATES / 02/07/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA STEJSKALOVA KEATES / 12/05/2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CESSATION OF SHEILA DOWNEY AS A PSC

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENNETT

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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27/04/1927 April 2019 DIRECTOR APPOINTED MRS VERONIKA STEJSKALOVA KEATES

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA DOWNEY

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/04/1910 April 2019 CESSATION OF DAVID STEJSKAL AS A PSC

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03/02/193 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/04/1815 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR VERONIKA STEJSKALOVA KEATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED MR MICHAEL BENNETT

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIKA KEATES / 01/10/2017

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07/10/177 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEJSKAL

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07/10/177 October 2017 CESSATION OF FIDATEZZA S.R.O. AS A PSC

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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