| Name: |
25 FITZROY SQUARE LIMITED
25 FITZROY SQUARE LTD |
| Address: | 25 FITZROY SQUARE, LONDON, W1T 6ER |
| Incorporation Date: | 2002-08-22 |
| date | name | form type |
| 2022-09-14 | CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES | CS01 |
| 2022-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-06-15 | SECRETARY APPOINTED JENNIFER MARY STEPHENS | AP03 |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | CS01 |
| 2021-06-15 | APPOINTMENT TERMINATED, SECRETARY EDWARD TURNER | TM02 |
| 2021-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-11-24 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | CS01 |
| 2020-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | CS01 |
| 2019-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-09 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | CS01 |
| 2017-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2016-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 31/08/14 FULL LIST | AR01 |
| 2015-10-01 | 31/08/15 FULL LIST | AR01 |
| 2014-10-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-21 | 31/08/13 FULL LIST | AR01 |
| 2012-09-07 | 31/08/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-14 | 22/08/10 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-11 | 22/08/11 FULL LIST | AR01 |
| 2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / KITTY LYNNE EDWARDS JONES / 01/10/2009 | CH01 |
| 2011-02-14 | APPOINTMENT TERMINATED, DIRECTOR GAIL BAGLOW | TM01 |
| 2010-10-27 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-12 | 22/08/09 FULL LIST | AR01 |
| 2009-05-21 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-25 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-26 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-19 | DIRECTOR RESIGNED | 288b |
| 2006-01-19 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-08 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-12-14 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2003-11-26 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | SECRETARY RESIGNED | 288b |
| 2002-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-13 06:01:33