FP NO1 (2022) LTD

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Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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10/02/2310 February 2023 Application to strike the company off the register

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04/11/224 November 2022 Termination of appointment of Kazim Yasin Kanani as a director on 2022-10-31

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04/11/224 November 2022 Appointment of Mr Andrew Heinz Zimmermann as a director on 2022-10-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with updates

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10/02/2210 February 2022 Satisfaction of charge 100254620003 in full

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06/12/216 December 2021 Appointment of Ms Karina Louise Curtis as a director on 2021-11-29

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25/11/2125 November 2021 Termination of appointment of Mohammad Ashfaquzzaman Khan as a director on 2021-11-23

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01/11/211 November 2021 Accounts for a small company made up to 2021-03-31

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08/06/208 June 2020 DIRECTOR APPOINTED MR KAZIM YASIN KANANI

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS

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22/04/2022 April 2020 APPROVAL OF DEBENTURE 27/03/2020

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22/04/2022 April 2020 ALTER ARTICLES 26/03/2020

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02/04/202 April 2020 COMPANY NAME CHANGED FCFM GROUP PROPERTIES I LIMITED CERTIFICATE ISSUED ON 02/04/20

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26/03/2026 March 2020 CESSATION OF FCFM GROUP LIMITED AS A PSC

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARO PROPERTY HOLDINGS LIMITED

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA

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28/06/1928 June 2019 DIRECTOR APPOINTED MISS MICHELLE RENDA

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE

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22/02/1922 February 2019 DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY-STAMP

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER

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04/12/184 December 2018 DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 DIRECTOR APPOINTED MR DAVID GELBER

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18/09/1818 September 2018 DIRECTOR APPOINTED MR DAVID GELBER

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13/08/1813 August 2018 DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY

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29/06/1829 June 2018 CESSATION OF JASON GRANITE AS A PSC

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCFM GROUP LIMITED

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100254620003

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10/05/1810 May 2018 SAIL ADDRESS CREATED

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10/05/1810 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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12/02/1812 February 2018 COMPANY NAME CHANGED BLUE MILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/18

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100254620002

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20/11/1720 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100254620001

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY

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05/04/175 April 2017 COMPANY NAME CHANGED FCFM GROUP PROPERTIES I LIMITED CERTIFICATE ISSUED ON 05/04/17

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31/03/1731 March 2017 COMPANY NAME CHANGED BLUE MILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/17

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13/03/1713 March 2017 COMPANY NAME CHANGED FCFM GROUP PROPERTIES I LIMITED CERTIFICATE ISSUED ON 13/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 295 KINGS ROAD LONDON SW3 5EP UNITED KINGDOM

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26/11/1626 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100254620001

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANITE / 04/09/2016

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01/09/161 September 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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07/07/167 July 2016 DIRECTOR APPOINTED SAMUEL TOBIAS BUNDY

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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