FTTX AND ENERGY WAREHOUSE LIMITED

Company number 13132971

Date	Type	Description	View / Download
18 Nov 2024	AA	Unaudited abridged accounts made up to 29 February 2024	(8 pages) Download iXBRL
11 Jul 2024	CH01	Director's details changed for Mr Paul Johnson on 11 July 2024	(2 pages)
11 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024	(1 page)
11 Jul 2024	CH01	Director's details changed for Mr Hendrik Wilkens on 11 July 2024	(2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Anthony Francis Phillips on 11 July 2024	(2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Anthony Francis Phillips on 11 July 2024	(2 pages)
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	(1 page)
06 Mar 2024	TM01	Termination of appointment of Gerhardus Petrus Visagie as a director on 5 March 2024	(1 page)
22 Jan 2024	AP01	Appointment of Mr Hendrik Wilkens as a director on 11 January 2024	(2 pages)
22 Jan 2024	AP01	Appointment of Mr Paul Johnson as a director on 11 January 2024	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
08 Jan 2024	PSC07	Cessation of Anthony Francis Phillips as a person with significant control on 28 February 2023	(1 page)
08 Jan 2024	PSC02	Notification of B2M2 Investments Holdings Ltd as a person with significant control on 28 February 2023	(2 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	(12 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	(12 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(5 pages)
19 Jan 2022	AA01	Current accounting period shortened from 31 May 2022 to 28 February 2022	(1 page)
17 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	(1 page)
25 May 2021	PSC04	Change of details for Mr Anthony Francis Phillips as a person with significant control on 25 May 2021	(2 pages)
25 May 2021	CH01	Director's details changed for Mr Anthony Francis Phillips on 25 May 2021	(2 pages)
25 May 2021	CH01	Director's details changed for Mr. Gerhardus Petrus Visagie on 25 May 2021	(2 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	(3 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 2	(30 pages)