THE FABB GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Micro company accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Cessation of Jermaine Junior Davis as a person with significant control on 2025-03-10 |
| 09/04/259 April 2025 | Notification of Glenthorne Partners Limited as a person with significant control on 2025-03-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 19/08/2419 August 2024 | Certificate of change of name |
| 16/08/2416 August 2024 | Notification of Jermaine Junior Davis as a person with significant control on 2024-08-15 |
| 16/08/2416 August 2024 | Cessation of Prakash Narayanan as a person with significant control on 2024-08-14 |
| 01/07/241 July 2024 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Unit 50B, St Olav's Court City Business Centre Lower Road London SE16 2XB on 2024-07-01 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 02/09/202 September 2020 | CESSATION OF TAPE MACHINE LIMITED AS A PSC |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH NARAYANAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CESSATION OF DAVID OLUSEGUN FABIYI AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPE MACHINE LIMITED |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERMAINE JUNIOR DAVIS |
| 11/03/2011 March 2020 | CESSATION OF JERMAINE JUNIOR DAVIS AS A PSC |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OLUSEGUN FABIYI |
| 26/06/1726 June 2017 | 28/10/15 STATEMENT OF CAPITAL GBP 7013.94 |
| 20/06/1720 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | PREVEXT FROM 30/06/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/07/1622 July 2016 | 12/06/16 STATEMENT OF CAPITAL GBP 7013.94 |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LIMITED |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR JERMAINE JUNIOR DAVIS |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 869 HIGH ROAD LONDON N12 8QA |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH NARAYANAN |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLO KAPP |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NABIL BOUHSINA |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED PRAKASH NARAYANAN |
| 11/11/1411 November 2014 | SUB-DIVISION 22/07/14 |
| 24/10/1424 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENTHORNE PARTNERS LLP |
| 17/10/1417 October 2014 | CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LIMITED |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAPP |
| 16/10/1416 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 2500 |
| 16/10/1416 October 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 1200 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR CARLO DAVID KAPP |
| 11/08/1411 August 2014 | CORPORATE DIRECTOR APPOINTED GLENTHORNE PARTNERS LLP |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR NABIL BOUHSINA |
| 07/08/147 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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