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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16 Sep 2024 |
TM01 |
Termination of appointment of David Michael Livingstone as a director on 3 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Rahul Vats as a director on 3 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Fgl Holdings Ltd as a person with significant control on 1 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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13 Sep 2024 |
PSC02 |
Notification of Coleman Acquisitions Ltd as a person with significant control on 1 September 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 3 Beacon Mews Southroad Weybridge KT13 9DZ United Kingdom to Vision Consulting 555-557 Cranbrook Road Gants Hill Ilford IG2 6HE on 15 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
PSC02 |
Notification of Fgl Holdings Ltd as a person with significant control on 27 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Daniel Goggin as a person with significant control on 27 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr David Michael Livingstone as a director on 27 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Timothy Mark Goggin as a director on 27 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Daniel Goggin as a director on 27 September 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Goggin as a person with significant control on 19 October 2020
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Dec 2020 |
PSC07 |
Cessation of Lisa Francis as a person with significant control on 20 November 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Daniel Goggin as a person with significant control on 31 March 2018
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