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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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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23 Mar 2022 |
PSC05 |
Change of details for Fgi Management Limited as a person with significant control on 29 October 2019
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 27 September 2021
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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13 Mar 2020 |
PSC05 |
Change of details for Fgi Management Limited as a person with significant control on 1 September 2018
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13 Mar 2020 |
AD01 |
Registered office address changed from 1 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 4QR England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 13 March 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of George Georgiou as a director on 4 March 2019
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16 May 2019 |
AD01 |
Registered office address changed from 30 Reynards Road Welwyn Hertfordshire AL6 9TP England to 1 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 4QR on 16 May 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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07 Mar 2019 |
PSC02 |
Notification of Fgi Management Limited as a person with significant control on 1 September 2018
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07 Mar 2019 |
PSC07 |
Cessation of George Georgiou as a person with significant control on 1 September 2018
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07 Mar 2019 |
PSC01 |
Notification of James Andrew Georgiou as a person with significant control on 1 September 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
AP01 |
Appointment of Mr James Georgiou as a director on 1 September 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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16 Mar 2018 |
CH01 |
Director's details changed for Mr George Georgiou on 4 March 2017
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