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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21 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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21 Jan 2025 |
PSC01 |
Notification of Charles Lilley as a person with significant control on 31 December 2024
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21 Jan 2025 |
PSC01 |
Notification of James Lilley as a person with significant control on 31 December 2024
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21 Jan 2025 |
PSC07 |
Cessation of Mark Lilley as a person with significant control on 31 December 2024
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21 Jan 2025 |
PSC07 |
Cessation of Lindsay Jane Lilley as a person with significant control on 31 December 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Lilley on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 January 2025
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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03 Dec 2024 |
CERTNM |
Company name changed fab four LIMITED\certificate issued on 03/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-02
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02 Dec 2024 |
AD01 |
Registered office address changed from Tallwood House 67 Dartnell Park Road West Byfleet Surrey KT14 6PX England to 71-75 Shelton Street London WC2H 9JQ on 2 December 2024
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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07 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mrs Lindsay Jane Lilley as a person with significant control on 31 October 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Lilley on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Mark Lilley as a person with significant control on 31 October 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 127 Staines Road Twickenham TW2 5BD England to Tallwood House 67 Dartnell Park Road West Byfleet Surrey KT14 6PX on 4 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Mark Lilley as a person with significant control on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Lilley on 11 April 2022
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09 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 127 Staines Road Twickenham TW2 5BD on 9 April 2022
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16 Nov 2021 |
TM02 |
Termination of appointment of Lindsay Lilley as a secretary on 16 November 2021
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