| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES |
| 2024-10-23 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/12/2024 |
| 2024-06-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-03 => 2023-06-30 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAN FALLAH / 22/12/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MCFADDEN / 01/12/2022 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN VAN EEDEN |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARMAN FALLAH / 01/12/2022 |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES MCFADDEN / 01/12/2022 |
| 2022-12-22 |
update statutory_documents CESSATION OF ARMAN FALLAH AS A PSC |
| 2022-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-28 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-09-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN VAN EEDEN |
| 2022-06-07 |
update accounts_next_due_date 2022-06-03 => 2022-09-03 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-01-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM AYLES |
| 2022-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYURESH SKANTHABALAN |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MYURESH SKANTHABALAN |
| 2021-07-07 |
delete address 36 BYRON ROAD LONDON ENGLAND E17 4SW |
| 2021-07-07 |
insert address 86-90 3RD FLOOR PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-07-07 |
update registered_address |
| 2021-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2021 FROM
36 BYRON ROAD
LONDON
E17 4SW
ENGLAND |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAN FALLAH / 01/02/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MCFADDEN / 01/02/2021 |
| 2020-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert company_previous_name FS RECLAIMS LIMITED |
| 2020-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-12-07 |
update name FS RECLAIMS LIMITED => REFUNDEE LIMITED |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ARMAN FALLAH |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMAN FALLAH |
| 2020-10-13 |
update statutory_documents COMPANY NAME CHANGED FS RECLAIMS LIMITED
CERTIFICATE ISSUED ON 13/10/20 |
| 2020-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |