FRR SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-01-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-01-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON

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11/07/1911 July 2019 DIRECTOR APPOINTED MR JONATHAN EDWARDS

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / FG GROUP HOLDINGS LIMITED / 10/07/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / FG GROUP HOLDINGS LIMITED / 06/07/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 06/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / FG GROUP HOLDINGS LIMITED / 06/07/2018

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10/07/1810 July 2018 COMPANY NAME CHANGED FALCO SYSTEMS LTD CERTIFICATE ISSUED ON 10/07/18

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FG GROUP HOLDINGS LIMITED

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY

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09/07/189 July 2018 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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09/07/189 July 2018 DIRECTOR APPOINTED MR STUART RALPH POPPLETON

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/02/163 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/02/1511 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY

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26/01/1026 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 22/01/2010

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/01/0929 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/01/0830 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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