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FENRIR GROUP LTD

Company number 09557937

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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 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
05 Feb 2024 PSC04 Change of details for Mr Simon David Tait as a person with significant control on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Simon Tait on 5 February 2024
05 Feb 2024 AD01 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 5 February 2024
31 Jan 2024 AA Micro company accounts made up to 1 May 2023
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 1 May 2022
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 1 May 2021
14 May 2021 AA Total exemption full accounts made up to 1 May 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 1 May 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 1 May 2018
28 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 1 May 2018
29 Nov 2018 TM01 Termination of appointment of Claire Tait as a director on 29 November 2018
07 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Sep 2016 AD01 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northants Northamptonshire NN6 0BG United Kingdom to Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG on 9 September 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
03 Feb 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Thistle Down Barn Holcot Lane Sywell Northants Northamptonshire NN6 0BG on 3 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Simon Tait on 2 February 2016