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FABX2.5 PARTNER NOMINEE LTD

Company number 12249280

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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)
09 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 TM01 Termination of appointment of Matthew Paul Weaver as a director on 3 July 2024
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 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CH01 Director's details changed for Mr Louis Nathaniel Duffield on 7 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Colin Chung on 7 February 2022
10 Jan 2022 PSC05 Change of details for Fabx2.5 Gp Ltd as a person with significant control on 10 December 2020
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
02 Sep 2021 MR01 Registration of charge 122492800003, created on 20 August 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 MR01 Registration of charge 122492800002, created on 24 February 2021
15 Jan 2021 CH01 Director's details changed for Mr Louis Duffield on 10 December 2020
15 Jan 2021 CH01 Director's details changed for Mr Clive Robert Nichol on 10 December 2020
15 Jan 2021 CH04 Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
15 Jan 2021 CH01 Director's details changed for Mr Colin Chung 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
19 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
06 Apr 2020 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 8 October 2019
09 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
26 Nov 2019 MR01 Registration of charge 122492800001, created on 15 November 2019