FITZROVIA PROPERTY VENTURES LIMITED

Company number 10666295

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(7 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(7 pages)
23 Aug 2022	AD01	Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 23 August 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	(8 pages)
23 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
01 Feb 2021	TM02	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 November 2020	(1 page)
01 Feb 2021	AP03	Appointment of Mr Mehmet Cicek as a secretary on 18 November 2020	(2 pages)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 January 2020	(8 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 31,773,316	(3 pages)
17 Aug 2020	AD01	Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England to 4th Floor North 40-44 Newman Street London W1T 1QD on 17 August 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(5 pages)
22 Oct 2019	AP04	Appointment of F&L Cosec Limited as a secretary on 9 October 2019	(2 pages)
22 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	(3 pages)
19 Sep 2019	CONNOT	Change of name notice	(2 pages)
30 Aug 2019	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 30 August 2019	(1 page)
30 Aug 2019	PSC07	Cessation of Neelu Singh as a person with significant control on 30 August 2019	(1 page)
30 Aug 2019	PSC07	Cessation of Analjit Singh as a person with significant control on 30 August 2019	(1 page)
30 Aug 2019	PSC01	Notification of Mehmet Cicek as a person with significant control on 30 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Analjit Singh as a director on 30 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Mehmet Cicek as a director on 30 August 2019	(2 pages)