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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Feb 2023 |
DS01 |
Application to strike the company off the register
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04 Nov 2022 |
TM01 |
Termination of appointment of Iain William Torrens as a director on 31 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Andrew Heinz Zimmermann as a director on 31 October 2022
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18 Mar 2022 |
CERTNM |
Company name changed fl NO1 (2022) LTD\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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18 Mar 2022 |
CERTNM |
Company name changed faro investments I LIMITED\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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06 Jan 2022 |
MR04 |
Satisfaction of charge 043933160003 in full
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Karina Louise Curtis as a director on 29 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Allan Samuel Aldridge as a director on 29 November 2021
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21 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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21 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Iain William Torrens on 8 April 2021
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08 Apr 2021 |
PSC05 |
Change of details for Fcfm Group Limited as a person with significant control on 2 April 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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23 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Allan Samuel Aldridge as a director on 6 December 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Michelle Renda as a director on 16 October 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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28 Jun 2019 |
AP01 |
Appointment of Miss Michelle Renda as a director on 18 June 2019
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