FDG TECHNOLOGIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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29/11/2429 November 2024 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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10/01/2310 January 2023 Appointment of Mr Keith Robert Ridgway as a director on 2023-01-09

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10/01/2310 January 2023 Termination of appointment of Dmitrij Popov as a director on 2023-01-09

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10/01/2310 January 2023 Cessation of Dmitrij Popov as a person with significant control on 2023-01-09

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with updates

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10/01/2310 January 2023 Notification of Keith Robert Ridgway as a person with significant control on 2023-01-09

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJ POPOV

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 COMPANY NAME CHANGED LUXURY BRAND CONSULTING LTD CERTIFICATE ISSUED ON 21/05/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 2

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15/08/1315 August 2013 ADOPT ARTICLES 04/06/2013

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04/06/134 June 2013 COMPANY NAME CHANGED LUXURY BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 04/06/13

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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