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 Oct 2024 |
MR01 |
Registration of charge 116480310002, created on 23 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 116480310003, created on 23 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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11 Jul 2024 |
AP01 |
Appointment of Matthew Weaver as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Colin Chung as a director on 3 July 2024
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
PSC05 |
Change of details for Fabx2.2 Gp Ltd as a person with significant control on 10 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 116480310001 in full
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2019 |
PSC05 |
Change of details for Fabx2.2 Gp Ltd as a person with significant control on 24 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 19/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Clive Robert Nichol on 11 December 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Colin Chung on 11 December 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Louis Duffield on 11 December 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from First Names Global Limited 4th Floor, 45 Monmouth Street London WC2H 9DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 December 2018
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29 Nov 2018 |
MR01 |
Registration of charge 116480310001, created on 23 November 2018
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