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 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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27 Feb 2023 |
CERTNM |
Company name changed fitz realty group LTD\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-24
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CERTNM |
Company name changed xo ink LTD\certificate issued on 23/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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17 Jun 2021 |
PSC01 |
Notification of Ben Fitzgerald as a person with significant control on 30 May 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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28 Mar 2021 |
TM01 |
Termination of appointment of Karen Fitzgerald as a director on 20 March 2020
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28 Mar 2021 |
PSC07 |
Cessation of Karen Fitzgerald as a person with significant control on 20 March 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 May 2020 |
AP01 |
Appointment of Mr Ben Fitzgerald as a director on 20 May 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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02 Jan 2020 |
AD01 |
Registered office address changed from 58 Western Road Tring HP23 4BB England to 63 New Road Weston Turville Aylesbury HP22 5QY on 2 January 2020
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02 Jan 2020 |
PSC01 |
Notification of Karen Fitzgerald as a person with significant control on 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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02 Jan 2020 |
PSC07 |
Cessation of Ellen Elizabeth Rogers as a person with significant control on 31 October 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Ellen Elizabeth Rogers as a director on 31 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mrs Karen Fitzgerald as a director on 31 October 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of Ellen Elizabeth Rogers as a secretary on 31 October 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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