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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28 Mar 2022 |
PSC07 |
Cessation of Fkm Properties Limited as a person with significant control on 27 March 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 24 February 2021
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17 Feb 2021 |
PSC02 |
Notification of Fkm Properties Limited as a person with significant control on 28 January 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
MR01 |
Registration of charge 112482750001, created on 1 February 2021
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01 Feb 2021 |
MR01 |
Registration of charge 112482750002, created on 1 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
PSC07 |
Cessation of Emma Elizabeth Scott as a person with significant control on 21 January 2021
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22 Jan 2021 |
PSC05 |
Change of details for Erraji Capital as a person with significant control on 21 January 2021
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22 Jan 2021 |
PSC02 |
Notification of Erraji Capital as a person with significant control on 21 January 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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19 May 2020 |
PSC01 |
Notification of Emma Elizabeth Scott as a person with significant control on 18 May 2020
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19 May 2020 |
PSC07 |
Cessation of Unicorn Creative Properties Limited as a person with significant control on 18 May 2020
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19 Feb 2020 |
PSC02 |
Notification of Unicorn Creative Properties Limited as a person with significant control on 17 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Christopher George Farley as a director on 17 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of James Adam Horne as a director on 17 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Cg Farley Investments Limited as a person with significant control on 17 February 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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