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FPC INDUSTRY & ENTERPRISE 2 LIMITED

Company number 10447355

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Nicholas Murray Moore as a director on 10 February 2023
24 May 2023 AD04 Register(s) moved to registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH
20 Apr 2023 CH01 Director's details changed for Mr Stephen Lansman on 20 April 2023
19 Apr 2023 PSC05 Change of details for El Asset Co. 2 Limited as a person with significant control on 19 April 2023
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
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
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
01 Sep 2021 PSC02 Notification of El Asset Co. 2 Limited as a person with significant control on 19 July 2021
01 Sep 2021 PSC07 Cessation of Fpc Industry & Enterprise 3 Llp as a person with significant control on 19 July 2021
13 Aug 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
01 Dec 2020 CH01 Director's details changed for Mr Stephen Lansman on 1 December 2020
01 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CH01 Director's details changed for Mr Nicholas Murray Moore on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Stephen Lansman on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Simon James Crowe on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 17 August 2020