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FIG-1 (2000) LIMITED

Company number 03899323

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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)
23 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
22 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
22 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Mar 2023 TM02 Termination of appointment of Jennifer Baptiste as a secretary on 6 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 May 2019 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
07 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015 CH01 Director's details changed for Mr Jeremy Michael Jopling on 1 May 2015
21 Dec 2015 CH01 Director's details changed for Mr Mark Michael Peregrine Francis on 1 May 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AD01 Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 June 2015