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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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Chung on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Louis Nathaniel Duffield on 7 February 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
PSC05 |
Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 113597370003 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 113597370002 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 113597370001 in full
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Robert Nichol on 31 March 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Louis Duffield on 31 March 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Colin Chung on 31 March 2019
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02 Jul 2020 |
MR01 |
Registration of charge 113597370003, created on 1 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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05 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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28 May 2019 |
AD01 |
Registered office address changed from First Names Global Limited 4th Floor, 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 28 May 2019
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11 Apr 2019 |
CH04 |
Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
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