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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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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01 Sep 2024 |
TM01 |
Termination of appointment of Anthony Simon Abrams as a director on 28 August 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Gilbert on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Simon Abrams on 6 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr Keith Gilbert as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Simon Abrams as a person with significant control on 28 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 201 Haverstock Hill Second Floor Fkgb London NW3 4QG England to 124 City Road London EC1V 2NX on 6 March 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Dec 2023 |
AD01 |
Registered office address changed from 201 201 Haverstock Hill Second Floor London NW3 4QG United Kingdom to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 24 December 2023
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24 Dec 2023 |
AD01 |
Registered office address changed from 72a the Crescent Slough Berkshire SL1 2LG to 201 201 Haverstock Hill Second Floor London NW3 4QG on 24 December 2023
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17 Dec 2023 |
AD01 |
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 72a the Crescent Slough Berkshire SL1 2LG on 17 December 2023
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
MR04 |
Satisfaction of charge 128556900001 in full
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21 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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