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FIZZY POPLAR LLP

Company number OC385234

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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)
28 Jul 2023 LLCH02 Member's details changed for Fizzy One Llp on 24 July 2023
28 Jul 2023 LLPSC05 Change of details for Fizzy One Llp as a person with significant control on 24 July 2023
26 Jul 2023 LLPSC05 Change of details for Fizzy One Llp as a person with significant control on 24 July 2023
26 Jul 2023 LLCH02 Member's details changed for Fizzy Newco1 Limited on 24 July 2023
25 Jul 2023 LLPSC05 Change of details for Fizzy Newco 1 Ltd as a person with significant control on 24 July 2023
24 Jul 2023 LLAD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 LLCS01 Confirmation statement made on 20 May 2023 with no updates
22 Feb 2023 LLAA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
09 Feb 2023 LLPSC02 Notification of Fizzy Newco 1 Ltd as a person with significant control on 17 December 2021
03 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jun 2022 LLCS01 Confirmation statement made on 20 May 2022 with no updates
21 Dec 2021 LLMR04 Satisfaction of charge OC3852340001 in full
21 Dec 2021 LLMR04 Satisfaction of charge OC3852340002 in full
21 Dec 2021 LLMR01 Registration of charge OC3852340003, created on 17 December 2021
20 Dec 2021 LLAD01 Registered office address changed from Premier House 52 London Road Twickenham TW1 3RP to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 20 December 2021
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
20 May 2021 LLCS01 Confirmation statement made on 20 May 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020