FIGURE ENSEMBLE LIMITED

Company Documents

DateDescription
02/08/252 August 2025 Compulsory strike-off action has been discontinued

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31/07/2531 July 2025 Confirmation statement made on 2025-04-11 with no updates

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025 Previous accounting period shortened from 2024-04-28 to 2024-04-05

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25/04/2425 April 2024 Confirmation statement made on 2024-04-11 with no updates

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10/04/2410 April 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-04-30

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10/01/2410 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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30/08/2330 August 2023 Notification of Frederick Merlin Waxman as a person with significant control on 2023-08-25

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30/08/2330 August 2023 Notification of Philip Leonard Barrett as a person with significant control on 2023-08-25

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28/08/2328 August 2023 Withdrawal of a person with significant control statement on 2023-08-28

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14/05/2314 May 2023 Director's details changed for Mr Peter Petzal on 2023-05-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Memorandum and Articles of Association

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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02/03/232 March 2023 Cessation of Frederick Merlin Waxman as a person with significant control on 2023-02-04

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02/03/232 March 2023 Notification of a person with significant control statement

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04/02/234 February 2023 Termination of appointment of Frederick Merlin Waxman as a director on 2023-02-01

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04/02/234 February 2023 Appointment of Mr Andrew Robert Hayes as a director on 2023-02-01

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04/02/234 February 2023 Appointment of Mr William Howard Williams as a director on 2023-02-01

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04/02/234 February 2023 Director's details changed for Mr Andrew Robert Hayes on 2023-02-04

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04/02/234 February 2023 Director's details changed for Mr Peter Petzal on 2023-02-04

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04/02/234 February 2023 Director's details changed for Mr William Howard Williams on 2023-02-04

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04/02/234 February 2023 Appointment of Mr Peter Petzal as a director on 2023-02-01

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