(CS01) Confirmation statement with no updates February 19, 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 2, 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control January 5, 2024
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 31, 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates February 2, 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates February 2, 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(34 pages)
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(CH01) On July 1, 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 2, 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 18th, January 2021
| accounts
|
Free Download
(34 pages)
|
(PSC04) Change to a person with significant control December 24, 2020
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 2, 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(33 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on August 1, 2019: 350100.00 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates February 2, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates February 2, 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(32 pages)
|
(AP01) On April 1, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 2, 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 3, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 3, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 6, 2015: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 3, 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 3, 2014: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed fidentia (no. 006) LIMITEDcertificate issued on 18/04/12
filed on: 18th, April 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on April 12, 2012 to change company name
change of name
|
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(NM06) Change of name with request to seek comments from relevant body
filed on: 18th, April 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 18th, April 2012
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On February 3, 2012 director's details were changed
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 17th, January 2012
| mortgage
|
Free Download
(6 pages)
|
(MG01) Duplicate mortgage certificatecharge no:4
filed on: 16th, January 2012
| mortgage
|
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(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 10th, January 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, December 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, December 2011
| mortgage
|
Free Download
(6 pages)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 1st, September 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, August 2011
| incorporation
|
Free Download
(38 pages)
|