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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29 Jan 2025 |
CH01 |
Director's details changed for Miss Victoria Lee-Baruffolo on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Katia Baruffolo on 29 January 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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22 Jan 2025 |
AP01 |
Appointment of Miss Victoria Lee-Baruffolo as a director on 17 December 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of Kuo Hua Lee as a director on 17 December 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 21-23 Ives Street London SW3 2nd United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 15 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Fcp (London) Ltd as a person with significant control on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Callum Alexander Donald Macqueen as a director on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Sheetel Halai as a director on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of George Stamp Brooksbank as a director on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Birdie First Ltd as a director on 2 August 2024
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09 Aug 2024 |
PSC02 |
Notification of Birdie First Ltd as a person with significant control on 2 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Kuo Hua Lee as a director on 2 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mrs Katia Baruffolo as a director on 2 August 2024
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09 Aug 2024 |
AP02 |
Appointment of Birdie First Ltd as a director on 2 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 138364620003, created on 2 August 2024
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
MR01 |
Registration of charge 138364620002, created on 9 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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03 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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01 Feb 2022 |
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 Feb 2022 |
SH08 |
Change of share class name or designation
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