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FBG WORKS LIMITED

Company number 11199050

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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)
24 Sep 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 24 September 2024
30 Mar 2024 AA Micro company accounts made up to 31 March 2023
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Aug 2021 AA Accounts for a dormant company made up to 30 November 2019
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
20 Mar 2021 PSC01 Notification of Francesco Boni as a person with significant control on 20 March 2021
20 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 20 March 2021
02 Feb 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
25 Jan 2021 AA01 Current accounting period shortened from 28 February 2020 to 30 November 2019
25 Sep 2020 AD01 Registered office address changed from 7 Bell Yard, London, 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 25 September 2020
24 Sep 2020 AD01 Registered office address changed from 25 Gresse St 25 Gresse Street Flat 70 London W1T 1QP United Kingdom to 7 Bell Yard, London, 7 Bell Yard London WC2A 2JR on 24 September 2020
26 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
13 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
12 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 100