FP NO3 (2023) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Ms Karina Louise Curtis on 2025-07-01 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 03/02/253 February 2025 | Registration of charge 102382900014, created on 2025-01-30 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of Jeffrey Robert Wallace as a director on 2024-08-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/03/2330 March 2023 | Satisfaction of charge 102382900003 in full |
| 29/03/2329 March 2023 | Satisfaction of charge 102382900003 in part |
| 22/03/2322 March 2023 | Satisfaction of charge 102382900013 in full |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/01/2331 January 2023 | Certificate of change of name |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Kazim Yasin Kanani as a director on 2022-12-16 |
| 14/11/2214 November 2022 | Termination of appointment of Iain William Torrens as a director on 2022-10-31 |
| 04/11/224 November 2022 | Appointment of Mr Jeffrey Robert Wallace as a director on 2022-10-31 |
| 04/11/224 November 2022 | Appointment of Ms Karina Louise Curtis as a director on 2022-10-31 |
| 10/05/2210 May 2022 | Satisfaction of charge 102382900008 in full |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 14/02/2214 February 2022 | Satisfaction of charge 102382900005 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 102382900012 in full |
| 06/01/226 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 102382900010 |
| 06/01/226 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 102382900003 |
| 06/01/226 January 2022 | Satisfaction of charge 102382900009 in full |
| 06/01/226 January 2022 | Satisfaction of charge 102382900007 in full |
| 06/01/226 January 2022 | Satisfaction of charge 102382900006 in full |
| 06/01/226 January 2022 | Satisfaction of charge 102382900004 in full |
| 06/12/216 December 2021 | Appointment of Mr Iain William Torrens as a director on 2021-11-29 |
| 25/11/2125 November 2021 | Termination of appointment of Mohammad Ashfaquzzaman Khan as a director on 2021-11-23 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900011 |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900013 |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900012 |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900010 |
| 15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900009 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR KAZIM YASIN KANANI |
| 22/04/2022 April 2020 | COMPANY ENTERS INTO VARIOUS DOCUMENTS AND TRANSACTIONS 27/03/2020 |
| 22/04/2022 April 2020 | ALTER ARTICLES 26/03/2020 |
| 15/04/2015 April 2020 | CESSATION OF FCFM GROUP LIMITED AS A PSC |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARO PROPERTY HOLDINGS LIMITED |
| 02/04/202 April 2020 | COMPANY NAME CHANGED FCFM GROUP PROPERTIES III LIMITED CERTIFICATE ISSUED ON 02/04/20 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900001 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MISS MICHELLE RENDA |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY-STAMP |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900008 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID GELBER |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900007 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY |
| 29/06/1829 June 2018 | CESSATION OF JASON GRANITE AS A PSC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCFM GROUP LIMITED |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900006 |
| 10/05/1810 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/05/1810 May 2018 | SAIL ADDRESS CREATED |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900002 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900005 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900004 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900003 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GRANITE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TOBIAS BUNDY |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900001 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102382900002 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 295 KINGS ROAD LONDON SW3 5EP UNITED KINGDOM |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GRANITE / 08/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANITE / 04/09/2016 |
| 01/09/161 September 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED SAMUEL TOBIAS BUNDY |
| 17/06/1617 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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