PROPELLERFISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 15/10/2415 October 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Registered office address changed from 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB England to 5a Cowcross Street London EC1M 6DW on 2024-07-12 |
| 15/05/2415 May 2024 | Director's details changed for Alexander Marquez on 2018-03-01 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Change of details for Propellerfish Holdings, Inc as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1928 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107277190002 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107277190002 |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPELLERFISH HOLDINGS, INC |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 14/05/1914 May 2019 | CESSATION OF ALEXANDER MARQUEZ AS A PSC |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107277190001 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRAN WOOD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 200 |
| 28/07/1728 July 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 68-80 HANBURY STREET LONDON E1 5JL ENGLAND |
| 07/06/177 June 2017 | DIRECTOR APPOINTED KIRAN WOOD |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 18/04/1718 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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