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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19 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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20 Mar 2024 |
MR04 |
Satisfaction of charge 104473130003 in full
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19 Feb 2024 |
MR01 |
Registration of charge 104473130004, created on 16 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
AD04 |
Register(s) moved to registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for Fpc Electric Land Limited as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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15 Feb 2023 |
PSC05 |
Change of details for Fpc Electric Land Limited as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC05 |
Change of details for Fpc Electric Land Limited as a person with significant control on 10 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mrs Samantha Jane Gammack Crowe as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Nick Moore as a director on 31 January 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
MR01 |
Registration of charge 104473130003, created on 19 July 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 104473130002 in full
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Nick Moore on 17 August 2020
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