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FALBROS LTD

Company number 08147460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2019 PSC04 Change of details for Mr Ryan Decorsie Ewen as a person with significant control on 4 June 2019
05 Jun 2019 PSC04 Change of details for Mr Alex Falzon Ewen as a person with significant control on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Alex Falzon Ewen on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Mrs Jacqueline Ann Ewen on 4 June 2019
04 Jun 2019 PSC04 Change of details for Mr Ryan Decorsie Ewen as a person with significant control on 4 June 2019
04 Jun 2019 CH03 Secretary's details changed for Mr Ryan Decorsie Ewen on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Alex Falzon Ewen on 4 June 2019
04 Jun 2019 PSC04 Change of details for Mr Alex Falzon Ewen as a person with significant control on 4 June 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
30 Jan 2018 AP01 Appointment of Mrs Jacqueline Ann Ewen as a director on 1 January 2018
21 Jan 2018 TM01 Termination of appointment of Ryan Decorsie Ewen as a director on 1 January 2018
27 Nov 2017 PSC04 Change of details for Mr Alex Falzon Ewen as a person with significant control on 17 November 2017
27 Nov 2017 CH03 Secretary's details changed for Mr Ryan Decorsie Ewen on 17 November 2017
27 Nov 2017 PSC04 Change of details for Mr Ryan Decorsie Ewen as a person with significant control on 17 November 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
29 Nov 2016 AP01 Appointment of Mr Ryan Decorsie Ewen as a director on 1 August 2016
22 Nov 2016 AD01 Registered office address changed from 110 Bishopsgate 13th Floor London EC2N 4AY to 1 Mayfair Place London W1J 8AJ on 22 November 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100