CS01 |
Confirmation statement with no updates February 19, 2024
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 2, 2024
filed on: 9th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 5, 2024
filed on: 5th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
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)
|
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)
|
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)
|
CH01 |
On July 1, 2021 director's details were changed
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
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)
|
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)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, August 2019
|
resolution |
Free Download
(1 page)
|
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 |
|
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 |
|
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)
|
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)
|