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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20 Mar 2024 |
MR04 |
Satisfaction of charge 128209510002 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 128209510003 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 128209510004 in full
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14 Mar 2024 |
MR01 |
Registration of charge 128209510008, created on 22 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 128209510007, created on 23 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 128209510006, created on 16 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 128209510005, created on 16 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for Fpc Electric Land Limited as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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15 Feb 2023 |
MR01 |
Registration of charge 128209510004, created on 10 February 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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07 Apr 2022 |
MR01 |
Registration of charge 128209510003, created on 4 April 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
MR01 |
Registration of charge 128209510002, created on 19 July 2021
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20 Jul 2021 |
MR04 |
Satisfaction of charge 128209510001 in full
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