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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 May 2023 |
AD04 |
Register(s) moved to registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Lansman on 20 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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10 Feb 2023 |
PSC05 |
Change of details for Fpc Income & Growth Plc as a person with significant control on 10 February 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 17 August 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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09 Mar 2020 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 64 New Cavendish Street London W1G 8TB
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17 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor 14/16 Great Pulteney Street London W1F 9nd United Kingdom to 64 New Cavendish Street London W1G 8TB on 17 February 2020
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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19 Jun 2019 |
PSC07 |
Cessation of Jon Lansman as a person with significant control on 12 June 2019
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19 Jun 2019 |
PSC02 |
Notification of Fpc Income & Growth Plc as a person with significant control on 12 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Jon Lansman as a director on 12 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Stephen Lansman as a director on 14 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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