Companies House does not verify the accuracy of the information filed

Advanced company search

FPP LIMITED

Company number 14128156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2024	AD01	Registered office address changed from 2nd Floor 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 4 September 2024	View PDF Registered office address changed from 2nd Floor 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 4 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC01	Notification of Lucy Jane Povey as a person with significant control on 20 March 2024	View PDF Notification of Lucy Jane Povey as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mr Matthew William Povey as a person with significant control on 20 March 2024	View PDF Change of details for Mr Matthew William Povey as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to 2nd Floor 77 Coleman Street London EC2R 5BJ on 16 May 2024	View PDF Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to 2nd Floor 77 Coleman Street London EC2R 5BJ on 16 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2023	AD01	Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 5 October 2023	View PDF Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AP01	Appointment of Mrs Lucy Jane Povey as a director on 25 July 2022	View PDF Appointment of Mrs Lucy Jane Povey as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?