| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FCC VENTURES LIMITED / 27/02/2023 |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RALPH WHELAN |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEALINDA LUCAS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-05-07 |
delete address GILLINGHAM HOUSE, GROUND FLOOR 38 - 44 GILLINGHAM STREET LONDON UNITED KINGDOM SW1V 1HU |
| 2022-05-07 |
insert address THOMAS HOUSE, 84 ECCLESTON SQUARE THOMAS HOUSE 84 ECCLESTON SQUARE LONDON GREATER LONDON ENGLAND SW1V 1PX |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
GILLINGHAM HOUSE, GROUND FLOOR 38 - 44 GILLINGHAM STREET
LONDON
SW1V 1HU
UNITED KINGDOM |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MS BEALINDA BEATRICE ANNETTE LUCAS |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MILNE |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILNE / 01/07/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MILNE |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILNE / 14/08/2019 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY HARDIMAN |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2017-10-23 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/08/2018 |
| 2017-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |