FGK REPRESENTATIVE SERVICE LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Accounts for a small company made up to 2024-12-31 |
16/01/2516 January 2025 | Director's details changed for Edgar Josef Fenzl on 2025-01-03 |
10/01/2510 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/12/2412 December 2024 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Annexe Saxon House Castle Street Guildford GU1 3UW on 2024-12-12 |
15/02/2415 February 2024 | Cessation of Edgar Josef Fenzl as a person with significant control on 2023-12-27 |
15/02/2415 February 2024 | Change of details for Martin Krauss as a person with significant control on 2023-12-27 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
18/01/2218 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
29/12/1829 December 2018 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KRAUSS |
15/01/1815 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR JOSEF FENZL |
21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
18/06/1518 June 2015 | ADOPT ARTICLES 29/05/2015 |
08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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