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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 30 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Stephen Lansman on 7 January 2025
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
MR01 |
Registration of charge 109893300001, created on 16 February 2024
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22 Nov 2023 |
PSC05 |
Change of details for Fpc Electric Land Limited as a person with significant control on 1 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 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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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 17 August 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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17 Feb 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 17 February 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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08 Oct 2019 |
PSC05 |
Change of details for Fpc Industry & Enterprise Ltd as a person with significant control on 5 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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