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FALCO 1 LIMITED

Company number 07869366

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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)
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 CH01 Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
14 Nov 2014 AP01 Appointment of Mr Rory Paxton as a director on 3 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of Jeremy Paxton as a director
28 Feb 2013 AP01 Appointment of Miss Ruby Paxton as a director
28 Feb 2013 AP01 Appointment of Mr Red Paxton as a director
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 September 2012
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 NEWINC Incorporation