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FS 101 LIMITED

Company number 09817747

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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)
19 Mar 2019 PSC07 Cessation of Joanne Rolfe as a person with significant control on 5 April 2017
19 Mar 2019 PSC07 Cessation of Philip William Rolfe as a person with significant control on 5 April 2017
19 Mar 2019 PSC02 Notification of P2Cg Limited as a person with significant control on 5 April 2017
15 Mar 2019 AD01 Registered office address changed from 10 Eastcheap London EC3M 1AJ United Kingdom to 70 Gracechurch Street London EC3V 0HR on 15 March 2019
18 Dec 2018 AUD Auditor's resignation
06 Dec 2018 AP01 Appointment of Mr Barry Shaw as a director on 3 December 2018
30 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2018 TM01 Termination of appointment of Maria Stricker as a director on 9 June 2018
29 May 2018 TM01 Termination of appointment of Hetal Panchal as a director on 22 May 2018
11 May 2018 AP01 Appointment of Maria Stricker as a director on 10 May 2018
23 Nov 2017 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 10 Eastcheap London EC3M 1AJ on 23 November 2017
14 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
16 Aug 2017 CH01 Director's details changed
16 Aug 2017 CH01 Director's details changed
03 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 AP01 Appointment of Mr Philip Peel as a director on 5 April 2017
27 Apr 2017 TM01 Termination of appointment of Philip William Rolfe as a director on 5 April 2017
27 Apr 2017 TM01 Termination of appointment of Joanne Rolfe as a director on 5 April 2017
27 Apr 2017 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 27 April 2017
19 Apr 2017 AP01 Appointment of Mr Douglas John Elliott as a director on 5 April 2017
19 Apr 2017 AP01 Appointment of Mr Hetal Panchal as a director on 5 April 2017
26 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Mar 2016 CH01 Director's details changed for Mr Phil Rolfe on 11 March 2016