- Company Overview for FALBROS LTD (08147460)
- Filing history for FALBROS LTD (08147460)
- People for FALBROS LTD (08147460)
- More for FALBROS LTD (08147460)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
26 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
30 Jan 2018 | AP01 | Appointment of Mrs Jacqueline Ann Ewen as a director on 1 January 2018 | |
21 Jan 2018 | TM01 | Termination of appointment of Ryan Decorsie Ewen as a director on 1 January 2018 | |
27 Nov 2017 | PSC04 | Change of details for Mr Alex Falzon Ewen as a person with significant control on 17 November 2017 | |
27 Nov 2017 | CH03 | Secretary's details changed for Mr Ryan Decorsie Ewen on 17 November 2017 | |
27 Nov 2017 | PSC04 | Change of details for Mr Ryan Decorsie Ewen as a person with significant control on 17 November 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
29 Nov 2016 | AP01 | Appointment of Mr Ryan Decorsie Ewen as a director on 1 August 2016 | |
22 Nov 2016 | AD01 | Registered office address changed from 110 Bishopsgate 13th Floor London EC2N 4AY to 1 Mayfair Place London W1J 8AJ on 22 November 2016 | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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04 Aug 2014 | CH01 | Director's details changed for Mr Alex Falzon Ewen on 1 February 2014 | |
01 Aug 2014 | AD01 | Registered office address changed from C/O Falbros Heron Tower 13Th Floor 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate 13Th Floor London EC2N 4AY on 1 August 2014 | |
18 Jun 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
18 Jun 2014 | AP03 | Appointment of Mr Ryan Decorsie Ewen as a secretary | |
18 Jun 2014 | TM02 | Termination of appointment of Lansdowne Secretaries Ltd as a secretary | |
27 Mar 2014 | AD01 | Registered office address changed from 5Th Floor 5 Old Bailey London EC4M 7AR England on 27 March 2014 | |
29 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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01 Oct 2012 | AD01 | Registered office address changed from C/O Ency Associates Ltd Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS England on 1 October 2012 |