| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
delete address 21 AYLMER PARADE AYLMER ROAD LONDON ENGLAND N2 0AT |
| 2022-03-07 |
insert address ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD ENGLAND MK45 4HR |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
21 AYLMER PARADE
AYLMER ROAD
LONDON
N2 0AT
ENGLAND |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTBRIDGE CAPITAL LIMITED / 09/02/2022 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH FITZPATRICK / 18/12/2020 |
| 2020-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 15/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK FITZPATRICK / 15/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FITZPATRICK / 15/09/2020 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-06-15 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 21/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 21/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FITZPATRICK / 21/04/2016 |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 21/04/2016 |
| 2016-06-07 |
delete address 26 LYNDHURST ROAD LONDON NW3 5PB |
| 2016-06-07 |
insert address 21 AYLMER PARADE AYLMER ROAD LONDON ENGLAND N2 0AT |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
26 LYNDHURST ROAD
LONDON
NW3 5PB |
| 2015-12-07 |
insert company_previous_name AGHOCO 1299 LIMITED |
| 2015-12-07 |
update name AGHOCO 1299 LIMITED => FITZ CAP LTD. |
| 2015-11-18 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1299 LIMITED
CERTIFICATE ISSUED ON 18/11/15 |
| 2015-10-07 |
delete address UNIT A 32 CROWN ROAD ENFIELD ENGLAND EN1 1TH |
| 2015-10-07 |
insert address 26 LYNDHURST ROAD LONDON NW3 5PB |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
UNIT A 32 CROWN ROAD
ENFIELD
ENGLAND
EN1 1TH |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update account_ref_month 4 => 12 |
| 2015-08-07 |
update accounts_next_due_date 2017-01-21 => 2016-09-30 |
| 2015-07-07 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2015-07-07 |
insert address UNIT A 32 CROWN ROAD ENFIELD ENGLAND EN1 1TH |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-06-18 |
update statutory_documents SECRETARY APPOINTED JOHN JOSEPH FITZPATRICK |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PATRICK FITZPATRICK |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH FITZPATRICK |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOSEPH FITZPATRICK |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2015-06-04 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 600.00 |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |