FABPUB LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with updates

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09/01/249 January 2024 Termination of appointment of Nicholas Hughes Cranfield as a secretary on 2023-07-01

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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 Director's details changed for Arthur Georges Joel Mamou-Mani on 2023-12-21

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20/12/2320 December 2023 Director's details changed for Arthur Georges Joel Mamou-Mani on 2023-12-19

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-06-21

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25/09/2325 September 2023 Change of details for Mmfp Holdings Limited as a person with significant control on 2023-06-21

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21/09/2321 September 2023 Notification of Robert Hanea as a person with significant control on 2021-09-20

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21/09/2321 September 2023 Notification of Mmfp Holdings Limited as a person with significant control on 2023-06-20

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21/09/2321 September 2023 Cessation of Arthur Georges Joel Mamou-Mani as a person with significant control on 2023-06-20

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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01/02/231 February 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with updates

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Memorandum and Articles of Association

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2021-09-20

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19/01/2219 January 2022 Appointment of Mr Teodor Adrian Ion as a director on 2021-09-20

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19/01/2219 January 2022 Appointment of Nicholas Hughes Cranfield as a secretary on 2021-09-20

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25/11/2125 November 2021 Change of details for Arthur Georges Joel Mamou-Mani as a person with significant control on 2021-09-20

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/03/213 March 2021 PREVEXT FROM 29/04/2020 TO 31/08/2020

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / ARTHUR GEORGES JOEL MAMOU-MANI / 01/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / ARTHUR GEORGES JOEL MAMOU-MANI / 01/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGES JOEL MAMOU-MANI / 01/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGES JOEL MAMOU-MANI / 01/08/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / ARTHUR GEORGES JOEL MAMOU MANI / 21/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGES JOEL MAMOU MANI / 21/04/2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/07/1915 July 2019 25/02/19 STATEMENT OF CAPITAL GBP 1957

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12/07/1912 July 2019 25/02/19 STATEMENT OF CAPITAL GBP 1109

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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25/06/1925 June 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/08/171 August 2017 18/07/17 STATEMENT OF CAPITAL GBP 1066

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01/06/171 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 1057

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAMOU MANI / 03/04/2014

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 21/04/17 STATEMENT OF CAPITAL GBP 1037

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/12/1517 December 2015 01/09/15 STATEMENT OF CAPITAL GBP 1017

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21/08/1521 August 2015 01/06/15 STATEMENT OF CAPITAL GBP 1015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAMOU MANI / 14/07/2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR

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14/07/1514 July 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 15 May 2014 with full list of shareholders

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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