FPD EUROPE LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 2025-02-07

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01/11/241 November 2024 Confirmation statement made on 2024-10-21 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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14/03/2414 March 2024 Total exemption full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-10-21 with no updates

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28/10/2228 October 2022 Confirmation statement made on 2022-10-21 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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18/10/1718 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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20/12/1620 December 2016 DISS40 (DISS40(SOAD))

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF

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25/10/1625 October 2016 DIRECTOR APPOINTED MR MARK RAYMOND GREAVES

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04/10/164 October 2016 FIRST GAZETTE

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/08/155 August 2015 31/12/14 TOTAL EXEMPTION FULL

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/04/1529 April 2015 28/04/15 STATEMENT OF CAPITAL GBP 100

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20/10/1420 October 2014 Annual return made up to 11 July 2014 with full list of shareholders

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16/04/1416 April 2014 31/12/13 TOTAL EXEMPTION FULL

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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22/01/1422 January 2014 Annual return made up to 11 July 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE

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18/04/1318 April 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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11/07/1211 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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