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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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 24 January 2024
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Basepoint Business Centre C/O Global Fdi Ltd John De Mierre House Haywards Heath West Sussex RH16 1UA on 2 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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05 Nov 2019 |
AD01 |
Registered office address changed from Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 5 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Sharon Joanne Wright as a director on 30 September 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF England to Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 5 November 2019
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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30 Oct 2017 |
PSC02 |
Notification of Global Fdi Ltd as a person with significant control on 16 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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30 Oct 2017 |
PSC07 |
Cessation of Fdi Group Ltd as a person with significant control on 16 October 2017
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30 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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05 Jun 2017 |
AP01 |
Appointment of Miss Lynne Martin as a director on 1 June 2017
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13 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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15 Dec 2016 |
AD01 |
Registered office address changed from Unit 4 Holmsted Farm Cuckfield Haywards Heath West Sussex RH17 5JF to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 15 December 2016
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-13
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