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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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
PSC05 |
Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
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02 May 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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27 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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25 May 2022 |
PSC05 |
Change of details for Engie Fm Limited as a person with significant control on 4 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Lee Kitchen as a director on 31 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Scott Paul Birch as a director on 21 December 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Mark Trevor Harris as a director on 30 November 2021
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27 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Marks London EC3A 7BA
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06 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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04 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ
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01 Mar 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2021 |
AP01 |
Appointment of Mr Mark Trevor Harris as a director on 17 December 2020
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