FIBRE EXPRESS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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15/11/2315 November 2023 Change of details for Mr Hugo Rodrigues Da Silva as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mrs Sonia Margarida Alves Carmo Farinha on 2023-11-14

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14/11/2314 November 2023 Change of details for Mr Hugo Rodrigues Da Silva as a person with significant control on 2023-11-13

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14/11/2314 November 2023 Director's details changed for Mr Hugo Rodrigues Da Silva on 2023-11-14

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13/11/2313 November 2023 Change of details for Ms Sonia Margarida Alves Carmo Farinha as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Hugo Rodrigues Da Silva on 2023-11-13

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09/11/239 November 2023 Director's details changed for Mrs Sonia Margarida Alves Carmo Farinha on 2023-11-09

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09/11/239 November 2023 Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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06/07/236 July 2023 Withdrawal of a person with significant control statement on 2023-07-06

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06/07/236 July 2023 Director's details changed for Mr Hugo Rodrigues Da Silva on 2023-07-06

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06/07/236 July 2023 Notification of Hugo Rodrigues Da Silva as a person with significant control on 2023-04-01

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06/07/236 July 2023 Change of details for Ms Sonia Margarida Alves Carmo Farinha as a person with significant control on 2023-07-06

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06/07/236 July 2023 Notification of a person with significant control statement

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/01/2331 January 2023 Cessation of Hugo Rodrigues Da Silva as a person with significant control on 2021-04-01

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31/01/2331 January 2023 Notification of Sonia Margarida Alves Carmo Farinha as a person with significant control on 2021-04-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-13 with no updates

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09/02/229 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO RODRIGUES DA SILVA / 12/03/2021

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / MR HUGO RODRIGUES DA SILVA / 12/03/2021

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 1 COLLEGE YARD COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO RODRIGUES DA SILVA / 10/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARGARIDA ALVES CARMO FARINHA / 10/09/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR HUGO RODRIGUES DA SILVA / 10/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 44A WOOD STREET LONDON E17 3HT UNITED KINGDOM

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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