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FITZROVIA ASSET HOLDINGS LIMITED

Company number 12060761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	PSC04	Change of details for Mr Navin Ramachandran as a person with significant control on 9 March 2022	View PDF Change of details for Mr Navin Ramachandran as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Navin Ramachandran on 9 March 2022	View PDF Director's details changed for Mr Navin Ramachandran on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Dr Emma Jane Bramall as a person with significant control on 9 March 2022	View PDF Change of details for Dr Emma Jane Bramall as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Dr Emma Jane Bramall as a director on 15 November 2023	View PDF Appointment of Dr Emma Jane Bramall as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2021	CH01	Director's details changed for Dr Navin Ramachandran on 30 November 2021	View PDF Director's details changed for Dr Navin Ramachandran on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Dr Navin Ramachandran as a person with significant control on 30 November 2021	View PDF Change of details for Dr Navin Ramachandran as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC04	Change of details for Dr Navin Ramachandran as a person with significant control on 5 July 2019	View PDF Change of details for Dr Navin Ramachandran as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC01	Notification of Emma Jane Bramall as a person with significant control on 5 July 2019	View PDF Notification of Emma Jane Bramall as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-20 GBP 1	View PDF Incorporation Statement of capital on 2019-06-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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FITZROVIA ASSET HOLDINGS LIMITED

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