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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Soltanie on 3 April 2023
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25 Apr 2023 |
PSC05 |
Change of details for Fgc Beach Ltd as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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12 Oct 2022 |
MR04 |
Satisfaction of charge 039794340005 in full
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Sep 2022 |
MR01 |
Registration of charge 039794340006, created on 13 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 039794340007, created on 13 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2021 |
MR01 |
Registration of charge 039794340005, created on 12 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
PSC02 |
Notification of Fgc Beach Ltd as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Maryland Estates Limited as a person with significant control on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Martin Alexander Lerner as a director on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN to 64 New Cavendish Street London W1G 8TB on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Harold John Bebbington as a director on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Janet Anne Bebbington as a secretary on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Robert Soltanie as a director on 8 December 2020
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23 Apr 2020 |
MR04 |
Satisfaction of charge 4 in full
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