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FD LICENSING LIMITED

Company number 03995099

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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)
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
04 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
24 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
01 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
01 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
01 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
15 Sep 2021 TM01 Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 15 September 2021
02 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 May 2021 MR01 Registration of charge 039950990006, created on 26 April 2021
28 Apr 2021 MR04 Satisfaction of charge 2 in full