(PSC09) Withdrawal of a person with significant control statement 19th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 13th July 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 6th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 20th September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Street Square London EC4A 3BZ at an unknown date
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 4th October 2023. New Address: Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB. Previous address: 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th July 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 13th July 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 27th, February 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 6th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 1st February 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed fms bidco uk LTDcertificate issued on 11/11/21
filed on: 11th, November 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) Address change date: 11th November 2021. New Address: 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH England
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 6th October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 6th October 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd December 2019: 14208139.00 USD
filed on: 27th, December 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, December 2019
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2nd December 2019
filed on: 15th, December 2019
| capital
|
Free Download
(6 pages)
|
(CH01) On 12th December 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 12th December 2019. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2019
| resolution
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 7th, October 2019
| incorporation
|
Free Download
(22 pages)
|
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020
filed on: 7th, October 2019
| accounts
|
Free Download
(1 page)
|