Company Results (links open in a new window)
|
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)
|
|
12 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
27 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
27 Oct 2021 |
OSCH01 |
Details changed for a UK establishment - BR019762 Name Change Fc oval bidco LIMITED,24 August 2021
|
|
|
09 Sep 2021 |
OSNM01 |
Change of registered name of an overseas company on 28 August 2021 from Fc oval bidco LIMITED
|
|
|
29 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 27/04/21
|
|
|
29 Jul 2021 |
OSCH02 |
Details changed for an overseas company - C/O Trident Trust Company (Cayman) Limited, One Capital Place Shedden Road, PO Box 847, George Town, Grand Cayman, Ky1-1103, Cayman Islands
|
|
|
07 Jul 2021 |
OSAP01 |
Appointment of Ziad Dannaoui as a director on 27 April 2021
|
|
|
10 Jun 2021 |
OSCH03 |
Director's details changed for Mr David Andrew Smith on 27 April 2021
|
|
|
07 Jun 2021 |
OSTM01 |
Termination of appointment of James Justin Hutchens as a director on 5 February 2021
|
|
|
03 Jun 2021 |
OSAP01 |
Appointment of Mitchell Oh as a director on 27 April 2021
|
|
|
20 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
06 Nov 2020 |
OSAP01 |
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
|
|
|
15 May 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
06 Jan 2020 |
OSAP01 |
Appointment of Mr James Justin Hutchens as a director on 17 December 2017
|
|
|
16 Aug 2019 |
OSCH01 |
Details changed for a UK establishment - BR019762 Address Change Southgate house archer street, darlington, county durham, DL3 6AH,30 July 2019
|
|
|
02 Aug 2019 |
OSCH01 |
Details changed for a UK establishment - BR019762 Address Change 25 canada square,, level 37, london, london, E14 5LQ,12 April 2019
|
|
|
07 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
14 Sep 2018 |
OSCH01 |
Details changed for a UK establishment - BR019762 Address Change 25 canada square, level 37, london, london, E14 5LQ,20 August 2018
|
|
|
11 Sep 2018 |
OSCH01 |
Details changed for a UK establishment - BR019762 Address Change Level 29 40 bank street, canary wharf, london, E14 5DS, united kingdom,20 August 2018
|
|
|
13 Mar 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 September 2018
|
|
|
05 Oct 2017 |
OS-PAR |
Appointment at registration for BR019762 - person authorised to represent, Smith David Andrew Level 29 40 Bank Street Canary Wharf London United Kingdome14 5Ds
|
|
|
05 Oct 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|