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FW UK HOLDING LIMITED

Company number 11984318

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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)
10 Jul 2024 AA Unaudited abridged accounts made up to 31 May 2023
05 Jun 2024 PSC07 Cessation of Flexible Workspaces Pty Limited as a person with significant control on 30 April 2024
31 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
14 Jun 2023 CH01 Director's details changed for Mr Andrew Mclaren Ross on 5 June 2023
29 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
22 Feb 2023 PSC04 Change of details for Mr Andrew Mclaren Ross as a person with significant control on 30 November 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 PSC02 Notification of Flexible Workspaces Pty Limited as a person with significant control on 30 November 2022
13 Dec 2022 TM01 Termination of appointment of Thomas Warburton Foster as a director on 30 November 2022
13 Dec 2022 PSC04 Change of details for Mr Andrew Mclaren Ross as a person with significant control on 30 November 2022
13 Dec 2022 PSC07 Cessation of Thomas Warburton Foster as a person with significant control on 30 November 2022
14 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
28 Mar 2022 AA Unaudited abridged accounts made up to 31 May 2021
29 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with updates
28 May 2020 PSC04 Change of details for Mr Thomas Warburton Foster as a person with significant control on 28 May 2019
28 May 2020 PSC01 Notification of Andrew Mclaren Ross as a person with significant control on 28 May 2019
20 Feb 2020 AD01 Registered office address changed from 50 Westminster Bridge Road Unit 3a 50 Westminster Bridge Road London SE1 7QY England to Venture X, Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG on 20 February 2020
05 Jun 2019 AP01 Appointment of Mr Andrew Mclaren Ross as a director on 5 June 2019
05 Jun 2019 AD01 Registered office address changed from 3a Westminster Bridge Road London SE1 7QY United Kingdom to 50 Westminster Bridge Road Unit 3a 50 Westminster Bridge Road London SE1 7QY on 5 June 2019
08 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-08
  • GBP 2