FGSPV 4 LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 New

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04/06/254 June 2025 Notice of deemed approval of proposals

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16/05/2516 May 2025 Statement of administrator's proposal

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31/03/2531 March 2025 Registered office address changed from The East Wing Holland Court Norwich NR1 4DY United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-03-31

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31/03/2531 March 2025 Appointment of an administrator

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28/02/2528 February 2025 Confirmation statement made on 2025-01-29 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-29 with no updates

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24/11/2324 November 2023 Registration of charge 121600130005, created on 2023-11-16

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24/11/2324 November 2023 Registration of charge 121600130006, created on 2023-11-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-08-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with no updates

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10/02/2310 February 2023 Confirmation statement made on 2022-03-22 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-29 with no updates

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

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05/07/215 July 2021 Registration of charge 121600130002, created on 2021-06-29

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05/07/215 July 2021 Registration of charge 121600130003, created on 2021-06-29

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05/07/215 July 2021 Registration of charge 121600130004, created on 2021-06-29

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02/07/212 July 2021 Registration of charge 121600130001, created on 2021-06-29

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29/01/2129 January 2021 Confirmation statement made on 2021-01-29 with updates

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11/09/2011 September 2020 COMPANY NAME CHANGED DOCTORS AT WORK LTD CERTIFICATE ISSUED ON 11/09/20

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10/09/2010 September 2020 DIRECTOR APPOINTED MR STEPHEN JOHN GIBBONS

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10/09/2010 September 2020 DIRECTOR APPOINTED MR RUPERT NICHOLAS HOLMES

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10/09/2010 September 2020 09/09/20 STATEMENT OF CAPITAL GBP 2

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED

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09/09/209 September 2020 CESSATION OF BRYAN THORNTON AS A PSC

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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09/09/209 September 2020 DIRECTOR APPOINTED MR BRYAN THORNTON

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT NICHOLAS HOLMES

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GIBBONS

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09/09/209 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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09/09/209 September 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND

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08/09/208 September 2020 CESSATION OF PETER VALAITIS AS A PSC

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

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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16/08/1916 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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