Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
MR01 |
Registration of charge 030251530005, created on 23 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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11 Dec 2023 |
PSC07 |
Cessation of Sebastiano Bavetta as a person with significant control on 1 February 2022
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11 Dec 2023 |
PSC07 |
Cessation of Julian Bavetta as a person with significant control on 1 February 2022
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11 Dec 2023 |
PSC02 |
Notification of Fortuna Group (London) Limited as a person with significant control on 1 February 2022
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21 Jul 2023 |
AA |
Audited abridged accounts made up to 28 February 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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22 Aug 2022 |
AA |
Audited abridged accounts made up to 28 February 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 Mar 2022 |
CERTNM |
Company name changed fortuna group (london) LIMITED\certificate issued on 03/03/22
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RES15 ‐
Change company name resolution on 2022-02-22
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03 Mar 2022 |
CONNOT |
Change of name notice
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21 Feb 2022 |
AD01 |
Registered office address changed from Fortuna Healthcare Units 3/4 Northgate Business Centre Crown Road Enfield Middlesex EN1 1TG to Units 3/4 Northgate Business Centre Crown Road Enfield EN1 1TG on 21 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Adrian Bavetta as a director on 10 November 2021
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06 Sep 2021 |
AA |
Audited abridged accounts made up to 28 February 2021
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08 Mar 2021 |
AA |
Audited abridged accounts made up to 29 February 2020
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22 Feb 2021 |
PSC07 |
Cessation of Adrian Bavetta as a person with significant control on 14 July 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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07 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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19 Oct 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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04 Oct 2017 |
AA |
Audited abridged accounts made up to 28 February 2017
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