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FABX2.3 GP LTD

Company number 11757940

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Matthew Paul Weaver as a director on 3 July 2024
16 Jul 2024 TM01 Termination of appointment of Che Yep Colin Chung as a director on 3 July 2024
19 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CH01 Director's details changed for Mr Colin Chung on 7 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Louis Nathaniel Duffield on 7 February 2022
18 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Oct 2021 PSC05 Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
15 Jan 2021 CH04 Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
24 Jul 2020 CH01 Director's details changed for Mr Clive Robert Nichol on 31 March 2019
24 Jul 2020 CH01 Director's details changed for Mr Louis Duffield on 31 March 2019
24 Jul 2020 CH01 Director's details changed for Mr Colin Chung on 31 March 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 May 2019 AD01 Registered office address changed from First Names Global Limited 4th Floor, 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 28 May 2019
11 Apr 2019 CH04 Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
04 Feb 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
23 Jan 2019 AP04 Appointment of First Names Secretaries (Gb) Limited as a secretary on 9 January 2019
09 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-09
  • GBP 1