(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 1st, November 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 1st, November 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 1st, November 2023
| accounts
|
Free Download
(62 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, November 2023
| accounts
|
Free Download
(20 pages)
|
(AD01) Address change date: 2023/05/26. New Address: 6 Heddon Street London W1B 4BT. Previous address: Suite 10013 15 Ingestre Place London W1F 0DU England
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/04/28
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2023/01/31 - the day director's appointment was terminated
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(20 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 15th, December 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 15th, December 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 15th, December 2022
| accounts
|
Free Download
(61 pages)
|
(AD01) Address change date: 2022/10/03. New Address: Suite 10013 15 Ingestre Place London W1F 0DU. Previous address: 30 City Road London EC1Y 2AB England
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
(TM01) 2022/06/20 - the day director's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(TM02) 2022/02/28 - the day secretary's appointment was terminated
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/04/28
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/11/23.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/23.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2021/11/23
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/11/23
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/11/24. New Address: 30 City Road London EC1Y 2AB. Previous address: New Broad Street House New Broad Street London EC2M 1NH England
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2022/03/31, originally was 2022/04/30.
filed on: 24th, November 2021
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021/11/23
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/11/23
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(CERTNM) Company name changed fdb systems LIMITEDcertificate issued on 24/11/21
filed on: 24th, November 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(SH01) 114.69 GBP is the capital in company's statement on 2021/05/06
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/04/28
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 113.04 GBP is the capital in company's statement on 2021/04/21
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 113.31 GBP is the capital in company's statement on 2021/02/18
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
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(SH01) 114.14 GBP is the capital in company's statement on 2021/02/18
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 112.76 GBP is the capital in company's statement on 2021/01/25
filed on: 26th, January 2021
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020/04/28
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 111.11 GBP is the capital in company's statement on 2020/01/22
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019/04/30
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/29
filed on: 29th, October 2019
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/10/29. New Address: New Broad Street House New Broad Street London EC2M 1NH. Previous address: 15 Back Lane London NW3 1HL United Kingdom
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, April 2019
| incorporation
|
Free Download
(13 pages)
|