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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03 Oct 2025 |
MR01 |
Registration of charge 081777840012, created on 3 October 2025
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19 Sep 2025 |
MR04 |
Satisfaction of charge 081777840011 in full
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19 Sep 2025 |
MR04 |
Satisfaction of charge 081777840010 in full
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19 Sep 2025 |
MR04 |
Satisfaction of charge 081777840009 in full
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19 Sep 2025 |
MR04 |
Satisfaction of charge 081777840006 in full
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20 Aug 2025 |
CS01 |
Confirmation statement made on 13 August 2025 with no updates
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20 Aug 2025 |
PSC05 |
Change of details for Fi Holdings Ltd as a person with significant control on 11 October 2024
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03 Feb 2025 |
AA |
Full accounts made up to 25 August 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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11 Oct 2024 |
AD01 |
Registered office address changed from 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB England to 2nd Floor 37 Gerrard Street London W1D 5QB on 11 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LS England to 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB on 11 October 2024
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20 Jan 2024 |
AA |
Full accounts made up to 27 August 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 May 2023 |
AA |
Full accounts made up to 28 August 2022
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24 May 2023 |
TM01 |
Termination of appointment of Stuart Mcnamara as a director on 31 March 2023
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24 May 2023 |
AP01 |
Appointment of Mr Simon Atwell Boston as a director on 16 May 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor, 62 Shaftesbury Avenue London W1D 6LD England to 3rd Floor 62 Shaftesbury Avenue London W1D 6LS on 2 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to 3rd Floor, 62 Shaftesbury Avenue London W1D 6LD on 2 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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24 Feb 2022 |
AA |
Full accounts made up to 29 August 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 30 August 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Thomas Francis Edmund Byng as a director on 28 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Charles Alec Carroll as a director on 28 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Julia Fleet as a director on 10 January 2021
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