FIDENDA LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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29/05/2429 May 2024 Change of details for Fidenda Group Limited as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Registered office address changed from Suite 501 the Nexus Building Suite 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-05-29

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29/05/2429 May 2024 Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Suite 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Change of details for Fidenda Group Limited as a person with significant control on 2023-03-27

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with updates

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19/12/2319 December 2023 Registered office address changed from C/O Spaces 307 Euston Road London NW1 3AD England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2023-12-19

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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01/05/231 May 2023 Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England to C/O Spaces 307 Euston Road London NW1 3AD on 2023-05-01

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20/04/2320 April 2023 Change of details for Fidenda Group Limited as a person with significant control on 2023-03-27

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11/04/2311 April 2023 Notification of Fidenda Group Limited as a person with significant control on 2023-03-27

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11/04/2311 April 2023 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 2023-04-11

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11/04/2311 April 2023 Cessation of Yue Ma as a person with significant control on 2023-03-27

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11/04/2311 April 2023 Cessation of Tristan James Colgate as a person with significant control on 2023-03-27

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05/04/235 April 2023 Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-04-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/12/2112 December 2021 Confirmation statement made on 2021-12-11 with updates

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12/12/2112 December 2021 Confirmation statement made on 2021-12-12 with updates

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 DIRECTOR APPOINTED MRS YUE MA

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM GRANARY HOUSE 18A NORTH STREET LEATHERHEAD KT22 7AW UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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04/05/204 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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08/08/198 August 2019 SUB-DIVISION 25/07/19

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUE MA

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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