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FCB INFERNO LIMITED

Company number 02586852

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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)
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jun 2021 AD01 Registered office address changed from 31 Great Queen Street London WC2B 5AE to 42-47 st John's Square London EC1M 4EA on 8 June 2021
08 Jun 2021 AP01 Appointment of Katy Jane Wright as a director on 3 June 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
01 Feb 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 31 Great Queen Street London WC2B 5AE
11 Jan 2021 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 19,102,752
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Mar 2020 CH03 Secretary's details changed for Louise Bean on 10 March 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Neil Stuart Miller as a director on 31 December 2019
13 Dec 2019 AP01 Appointment of Carmine Battista as a director on 10 December 2019
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17