FGI DEVELOPMENTS (UK) LIMITED

Company number 08920164 ·

Active

60 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
24 Jun 2026 Director's details changed for Mr James Andrew Georgiou on 2026-06-24 · 2 pages View document
24 Jun 2026 Change of details for Fgi Management Limited as a person with significant control on 2026-06-24 · 2 pages View document
24 Jun 2026 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Charter House, Wyvern Court, Stanier Way, Wyvern Business Park Derby, Derbyshire DE21 6BF on 2026-06-24 · 1 page View document
24 Jun 2026 Change of details for Mr James Andrew Georgiou as a person with significant control on 2026-06-24 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
27 Sep 2021 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2021-09-27 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Mar 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 1 WEDGWOOD COURT WEDGWOOD WAY STEVENAGE HERTFORDSHIRE SG1 4QR ENGLAND View document
13 Mar 2020 PSC'S CHANGE OF PARTICULARS / FGI MANAGEMENT LIMITED / 01/09/2018 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
21 Feb 2020 COMPANY NAME CHANGED YORGO LIMITED CERTIFICATE ISSUED ON 21/02/20 View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 30 REYNARDS ROAD WELWYN HERTFORDSHIRE AL6 9TP ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CESSATION OF GEORGE GEORGIOU AS A PSC View document
7 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FGI MANAGEMENT LIMITED View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View document
7 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW GEORGIOU View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 DIRECTOR APPOINTED MR JAMES GEORGIOU View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
16 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 04/03/2017 View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
9 Jun 2016 31/03/16 STATEMENT OF CAPITAL GBP 60 View document
9 Jun 2016 VARYING SHARE RIGHTS AND NAMES View document
29 Apr 2016 ADOPT ARTICLES 31/03/2016 View document
29 Apr 2016 AUTHORISE SHARE PURCHASE CONTRACT 31/03/2016 View document
31 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jun 2015 14/05/15 STATEMENT OF CAPITAL GBP 110 View document
5 Jun 2015 ADOPT ARTICLES 14/05/2015 View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
24 Apr 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
17 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 100.00 View document
17 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
17 Apr 2015 ADOPT ARTICLES 01/04/2015 View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA GEORGIOU View document
16 Apr 2014 DIRECTOR APPOINTED GEORGINA GEORGIOU View document
15 Apr 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Apr 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document