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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31 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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29 Jul 2022 |
CERTNM |
Company name changed falco private office LIMITED\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 July 2021
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13 Apr 2022 |
PSC05 |
Change of details for Falco Group Limited as a person with significant control on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Paul John Greenslade as a director on 26 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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25 Feb 2021 |
PSC02 |
Notification of Falco Group Limited as a person with significant control on 21 October 2020
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25 Feb 2021 |
PSC07 |
Cessation of Jonathan Daniel Lamb as a person with significant control on 21 October 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Steven Rimmer as a director on 30 June 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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17 Jul 2019 |
AP01 |
Appointment of Mr Steven Rimmer as a director on 17 July 2019
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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