Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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17 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr. Jared William Twenty on 15 January 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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05 Oct 2023 |
AD04 |
Register(s) moved to registered office address 4 Endsleigh Street London WC1H 0DS
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04 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
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06 Apr 2023 |
SH19 |
Statement of capital on 6 April 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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06 Apr 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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29 Dec 2022 |
CH01 |
Director's details changed for Marios Kyriacou on 1 August 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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06 Jan 2022 |
CERTNM |
Company name changed fct europe LIMITED\certificate issued on 06/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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25 Oct 2021 |
CH01 |
Director's details changed for Marios Kyriacou on 1 August 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Roger Emanuel Carlsson as a director on 18 October 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Emanuel Carlsson on 31 March 2021
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05 Apr 2021 |
TM01 |
Termination of appointment of Mohamad Omar Itani as a director on 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Mohamad Omar Itani on 15 November 2020
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