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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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on 3 November 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Christopher Robert Harvey as a secretary on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of John Moriarty as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr John Adler Ensign as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Roman Telerman as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 11 August 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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06 Mar 2019 |
PSC05 |
Change of details for Fsi Global Plc as a person with significant control on 14 December 2018
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06 Mar 2019 |
PSC05 |
Change of details for Fsi Global Plc as a person with significant control on 18 December 2018
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06 Mar 2019 |
PSC05 |
Change of details for Fsi Global Plc as a person with significant control on 17 December 2018
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18 Dec 2018 |
CH03 |
Secretary's details changed for Christopher Robert Harvey on 14 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for John Moriarty on 14 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from C/O Aoc Limited 180-182 st. Marys Lane Upminster Essex RM14 3BT to 5 White Oak Square London Road Swanley Kent BR8 7AG on 14 December 2018
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16 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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09 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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17 May 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 December 2016
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27 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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