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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25 Apr 2024 |
AD01 |
Registered office address changed from 472D/Fcm Building 3 Building 3 Oakleigh Road South North London Business Park London London N11 1GN England to 212B/ Fcm Building 3, North London Business P 212B/ Fcm Building 3, North London Business P Oakleigh Road South, London N11 1GN London N11 1GN N11 1GN on 25 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Neal Hollenbery as a person with significant control on 21 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from H Ltd ,,, N 472D/Fcm Building 3 Oakleigh Road South North London Business Park London London N11 1GN England to 472D/Fcm Building 3 Building 3 Oakleigh Road South North London Business Park London London N11 1GN on 3 March 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from 472D Fcm H Ltd Building 3, Oakleigh Road South North London Business Park London N11 1GN England to H Ltd ,,, N 472D/Fcm Building 3 Oakleigh Road South North London Business Park London London N11 1GN on 25 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from R38 the Wenta Enterprise Centre, Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar EN6 3DQ England to 472D Fcm H Ltd Building 3, Oakleigh Road South North London Business Park London N11 1GN on 31 October 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Neal Hollenbery as a person with significant control on 12 September 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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28 Dec 2020 |
AD01 |
Registered office address changed from The Wenta Enterprise Centre, Room 38 Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar Herts EN6 3DQ England to R38 the Wenta Enterprise Centre, Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar EN6 3DQ on 28 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Adam Crawford as a person with significant control on 4 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Adam Crawford as a person with significant control on 4 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Adam Crawford as a person with significant control on 6 December 2020
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12 Dec 2020 |
CH01 |
Director's details changed for Mr Adam Joseph Crawford on 4 December 2020
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12 Dec 2020 |
PSC04 |
Change of details for Mr Adam Crawford as a person with significant control on 4 December 2020
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12 Dec 2020 |
AD01 |
Registered office address changed from 500 the Broadway Muswell Hill London N10 1BT to The Wenta Enterprise Centre, Room 38 Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar Herts EN6 3DQ on 12 December 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Neal Hollenbery on 12 October 2019
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Neal Neal Hollenbery on 2 February 2010
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