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FOVIANCE GROUP LIMITED

Company number 04331949

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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)
31 Jul 2021 AA Audit exemption subsidiary accounts made up to 3 July 2020
31 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/20
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/20
07 Jan 2021 AD01 Registered office address changed from 55-57 Rivington Street London EC2A 3QA to 1 More London Place London SE1 2AF on 7 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 October 2020 with no updates
03 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/19
20 Aug 2020 AA Audit exemption subsidiary accounts made up to 28 June 2019
06 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/06/19
06 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/19
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
13 Dec 2019 PSC05 Change of details for Ernst & Young Llp as a person with significant control on 4 June 2016
03 Apr 2019 AA Full accounts made up to 29 June 2018
14 Mar 2019 TM01 Termination of appointment of Gary Terence White as a director on 1 April 2018
14 Mar 2019 TM01 Termination of appointment of Mark Edward John Hutchinson as a director on 1 September 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Feb 2018 AA Full accounts made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Apr 2017 AA Full accounts made up to 1 July 2016
03 Apr 2017 AP01 Appointment of Mr Mark Edward John Hutchinson as a director on 12 March 2017
31 Mar 2017 AP01 Appointment of Mr Gary White as a director on 12 March 2017
31 Mar 2017 AP01 Appointment of Mr Richard Alan Sedley as a director on 12 March 2017
31 Mar 2017 TM01 Termination of appointment of Richard Benedict Langdon as a director on 12 March 2017
31 Mar 2017 TM02 Termination of appointment of Richard Benedict Langdon as a secretary on 12 March 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates