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F M LONDON LTD

Company number 07891326

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Apr 2017 MR01 Registration of charge 078913260008, created on 30 March 2017
03 Apr 2017 MR01 Registration of charge 078913260009, created on 30 March 2017
03 Apr 2017 MR01 Registration of charge 078913260010, created on 30 March 2017
19 Jan 2017 AD01 Registered office address changed from 8a Briton Street Leicester LE3 0AA England to Suite 1.2a, Lyn House the Parade Oadby Leicester LE2 5BB on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from Suite 1.2a Lyn House 39 the Parade Oadby Leicester LE2 5BB to 8a Briton Street Leicester LE3 0AA on 19 January 2017
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 Jun 2016 TM01 Termination of appointment of Harnek Singh Singh as a director on 15 June 2016
18 Jun 2016 TM01 Termination of appointment of Karemjit Kaur as a director on 15 June 2016
18 Jun 2016 AP01 Appointment of Mr Sarbjit Singh Kullar as a director on 15 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AD01 Registered office address changed from Suite 2.3B Lyn House the Parade Oadby Leicester LE2 5BB to Suite 1.2a Lyn House 39 the Parade Oadby Leicester LE2 5BB on 12 March 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AD01 Registered office address changed from 137 Kettering Road Northampton NN1 4BS England on 11 July 2014
06 May 2014 AD01 Registered office address changed from 56 Rowley Fields Avenue Leicester LE3 2ES on 6 May 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 MR01 Registration of charge 078913260007