FALCO AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Notification of Richard Anderson as a person with significant control on 2024-09-30 |
| 16/09/2516 September 2025 New | Cessation of Falco Capital Limited as a person with significant control on 2024-09-30 |
| 16/09/2516 September 2025 New | Notification of Jonathan Daniel Lamb as a person with significant control on 2024-09-30 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 11/08/2511 August 2025 New | Registration of charge 121526460010, created on 2025-08-09 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 22/10/2422 October 2024 | Sub-division of shares on 2024-09-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Registration of charge 121526460009, created on 2024-06-19 |
| 13/05/2413 May 2024 | Amended accounts for a dormant company made up to 2023-07-31 |
| 18/10/2318 October 2023 | Registration of charge 121526460008, created on 2023-10-13 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 11/08/2311 August 2023 | Director's details changed for Mr Richard Stewart Anderson on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mr Michael Alexander Thompson on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mr Jonathan Daniel Lamb on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Falco Capital Limited as a person with significant control on 2023-08-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/06/2314 June 2023 | Registration of charge 121526460007, created on 2023-06-07 |
| 02/02/232 February 2023 | Registration of charge 121526460006, created on 2023-02-01 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-07 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 2021-07-21 |
| 21/07/2121 July 2021 | Current accounting period shortened from 2021-08-31 to 2021-07-31 |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
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