FCP INTERNET HOLDINGS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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23/06/2423 June 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 2024-03-08

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24/10/2324 October 2023 Confirmation statement made on 2023-10-11 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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01/10/211 October 2021 Termination of appointment of Julie Patricia Pomeroy as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Ms Joanne Marie Curd as a secretary on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Julie Pomeroy as a secretary on 2021-09-30

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01/10/211 October 2021 Appointment of Ms Joanne Marie Curd as a director on 2021-10-01

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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05/11/145 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
3RD FLOOR 50-52 PAUL STREET
LONDON
EC2A 4LB

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/10/1318 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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24/07/1324 July 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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19/07/1319 July 2013 DIRECTOR APPOINTED MR JASON STUART STARR

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19/07/1319 July 2013 DIRECTOR APPOINTED MR PAUL BRIAN MATHER

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19/07/1319 July 2013 DIRECTOR APPOINTED SIMON WARBURTON

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18/07/1318 July 2013 SECRETARY APPOINTED JULIE POMEROY

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18/07/1318 July 2013 DIRECTOR APPOINTED JULIE POMEROY

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
UNIT 3 52 VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1SS
UNITED KINGDOM

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR BEN STONEHAM

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY HUGH JACKSON

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11/07/1311 July 2013 31/10/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/04/1211 April 2012 ADOPT ARTICLES 17/01/2012

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM UNIT 3 53 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS UNITED KINGDOM

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL ENGLAND

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON

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25/10/1125 October 2011 DIRECTOR APPOINTED BENJAMIN JAMES RUSSELL STONEHAM

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25/10/1125 October 2011 DIRECTOR APPOINTED NICHOLAS PETER JOHN

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25/10/1125 October 2011 DIRECTOR APPOINTED STEPHEN DIGBY BULLOCK

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11/10/1111 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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