(AD01) Address change date: Mon, 5th Feb 2024. New Address: 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Previous address: C/O Fgp Systems Ltd 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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(AP04) New secretary appointment on Mon, 29th Jan 2024
filed on: 5th, February 2024
| officers
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2024
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 3rd, February 2024
| incorporation
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Free Download
(19 pages)
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(MR01) Registration of charge 099611150009, created on Mon, 29th Jan 2024
filed on: 2nd, February 2024
| mortgage
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Free Download
(49 pages)
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(MR01) Registration of charge 099611150008, created on Mon, 29th Jan 2024
filed on: 1st, February 2024
| mortgage
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Free Download
(43 pages)
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(TM01) Mon, 29th Jan 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
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Free Download
(1 page)
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(AP01) On Mon, 29th Jan 2024 new director was appointed.
filed on: 1st, February 2024
| officers
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Free Download
(2 pages)
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(AP02) New member appointment on Mon, 29th Jan 2024.
filed on: 1st, February 2024
| officers
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Free Download
(2 pages)
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(TM01) Mon, 29th Jan 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, January 2024
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, January 2024
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, January 2024
| mortgage
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Free Download
(1 page)
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(TM01) Fri, 15th Dec 2023 - the day director's appointment was terminated
filed on: 22nd, December 2023
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 099611150007, created on Fri, 17th Nov 2023
filed on: 22nd, November 2023
| mortgage
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Free Download
(44 pages)
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(MR01) Registration of charge 099611150006, created on Fri, 17th Nov 2023
filed on: 21st, November 2023
| mortgage
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Free Download
(48 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 2nd, June 2023
| accounts
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Free Download
(12 pages)
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(CH01) On Wed, 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, January 2023
| mortgage
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Free Download
(1 page)
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(AP01) On Tue, 1st Feb 2022 new director was appointed.
filed on: 14th, February 2022
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
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Free Download
(14 pages)
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(TM01) Mon, 20th Sep 2021 - the day director's appointment was terminated
filed on: 20th, October 2021
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
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Free Download
(14 pages)
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(AP01) On Tue, 16th Feb 2021 new director was appointed.
filed on: 17th, February 2021
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 16th Feb 2021 new director was appointed.
filed on: 17th, February 2021
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 099611150004, created on Wed, 3rd Feb 2021
filed on: 4th, February 2021
| mortgage
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Free Download
(34 pages)
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(MR01) Registration of charge 099611150005, created on Wed, 3rd Feb 2021
filed on: 4th, February 2021
| mortgage
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Free Download
(34 pages)
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(TM01) Tue, 21st Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 20th, November 2019
| accounts
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Free Download
(13 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, August 2019
| mortgage
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Free Download
(1 page)
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(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 18th, July 2019
| officers
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Free Download
(1 page)
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(AP01) On Thu, 31st Jan 2019 new director was appointed.
filed on: 4th, February 2019
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
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Free Download
(13 pages)
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(AP01) On Fri, 10th Aug 2018 new director was appointed.
filed on: 14th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 13th Aug 2018 new director was appointed.
filed on: 14th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 10th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 10th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 13th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
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Free Download
(1 page)
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(TM01) Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 31st, July 2018
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 099611150003, created on Mon, 25th Jun 2018
filed on: 27th, June 2018
| mortgage
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Free Download
(22 pages)
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(AP01) On Fri, 27th Apr 2018 new director was appointed.
filed on: 30th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Thu, 19th Apr 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 5th, March 2018
| accounts
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Free Download
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, January 2018
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 19th, December 2017
| gazette
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Free Download
(1 page)
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(AA01) Accounting reference date changed from Tue, 31st Jan 2017 to Fri, 31st Mar 2017
filed on: 19th, October 2017
| accounts
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Free Download
(1 page)
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(TM01) Tue, 8th Aug 2017 - the day director's appointment was terminated
filed on: 8th, August 2017
| officers
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Free Download
(1 page)
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(AP01) On Wed, 18th Jan 2017 new director was appointed.
filed on: 27th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Wed, 18th Jan 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
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Free Download
(1 page)
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(AD01) Address change date: Fri, 16th Sep 2016. New Address: C/O Fgp Systems Ltd 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB. Previous address: 38 Furham Field London Hatch End HA5 4DZ England
filed on: 16th, September 2016
| address
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Free Download
(1 page)
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(MR01) Registration of charge 099611150002, created on Tue, 26th Apr 2016
filed on: 27th, April 2016
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 099611150001, created on Fri, 19th Feb 2016
filed on: 23rd, February 2016
| mortgage
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Free Download
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(TM01) Mon, 22nd Feb 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
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Free Download
(1 page)
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(AP01) On Fri, 19th Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 19th Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 19th Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 19th Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Fri, 19th Feb 2016. New Address: 38 Furham Field London Hatch End HA5 4DZ. Previous address: 38 Furham Feild Pinner Middlesex HA5 4DZ England
filed on: 19th, February 2016
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 15th Feb 2016. New Address: 38 Furham Feild Pinner Middlesex HA5 4DZ. Previous address: 13 Bradenham Place Penarth Vale of Glamorgan CF64 2AG Wales
filed on: 15th, February 2016
| address
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Free Download
(1 page)
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(AD01) Address change date: Fri, 12th Feb 2016. New Address: 13 Bradenham Place Penarth Vale of Glamorgan CF64 2AG. Previous address: C/O B.A.W. Precision Engineering Limited Alloy Industrial Estate Pontardawe Swansea SA8 4EZ United Kingdom
filed on: 12th, February 2016
| address
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Free Download
(1 page)
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(TM01) Fri, 12th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
| officers
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Free Download
(1 page)
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(AP01) On Thu, 11th Feb 2016 new director was appointed.
filed on: 12th, February 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2016
| incorporation
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Free Download
(7 pages)
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