- Company Overview for FCB (HOLDINGS) LTD (03552191)
- Filing history for FCB (HOLDINGS) LTD (03552191)
- People for FCB (HOLDINGS) LTD (03552191)
- Charges for FCB (HOLDINGS) LTD (03552191)
- More for FCB (HOLDINGS) LTD (03552191)
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) |
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05 Nov 2024 | AP03 | Appointment of James Stewart as a secretary on 29 October 2024 | |
04 Nov 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 May 2025 | |
04 Nov 2024 | AP01 | Appointment of Mr Benedict James Price as a director on 29 October 2024 | |
04 Nov 2024 | TM01 | Termination of appointment of Barnabas Paul Clevely as a director on 29 October 2024 | |
04 Nov 2024 | AD01 | Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 November 2024 | |
06 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
07 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 May 2023 | PSC05 | Change of details for Mobile Coffee Carts. Com Limited as a person with significant control on 18 April 2023 | |
05 May 2023 | AD01 | Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 5 May 2023 | |
03 May 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
22 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jun 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
16 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Jun 2021 | PSC05 | Change of details for Mobile Coffee Carts. Com Limited as a person with significant control on 28 May 2021 | |
15 Jun 2021 | AD01 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 15 June 2021 | |
09 Jun 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
04 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates |