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FP NO1 (2022) LTD

Company number 10025462

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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)
20 Nov 2017	MR04	Satisfaction of charge 100254620001 in full	View PDF Satisfaction of charge 100254620001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
10 Jul 2017	PSC07	Cessation of Samuel Tobias Bundy as a person with significant control on 30 June 2017	View PDF Cessation of Samuel Tobias Bundy as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 30 June 2017	View PDF Termination of appointment of Samuel Tobias Bundy as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AD01	Registered office address changed from 295 Kings Road London SW3 5EP United Kingdom to 39 Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017	View PDF Registered office address changed from 295 Kings Road London SW3 5EP United Kingdom to 39 Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2016	MR01	Registration of charge 100254620001, created on 16 November 2016	View PDF Registration of charge 100254620001, created on 16 November 2016 - link opens in a new window - 9 pages (9 pages)
06 Sep 2016	CH01	Director's details changed for Mr Jason Paul Granite on 4 September 2016	View PDF Director's details changed for Mr Jason Paul Granite on 4 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AP01	Appointment of Samuel Tobias Bundy as a director on 21 June 2016	View PDF Appointment of Samuel Tobias Bundy as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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