FPG (UK) LTD
Company number 08089724 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registration of charge 080897240034, created on 2026-07-16 · 39 pages | View document |
| 12 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 5 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2025-02-28 · 26 pages | View document |
| 14 May 2025 | Satisfaction of charge 080897240024 in full · 1 page | View document |
| 14 May 2025 | Satisfaction of charge 080897240023 in full · 1 page | View document |
| 14 May 2025 | Satisfaction of charge 080897240006 in full · 1 page | View document |
| 14 May 2025 | Satisfaction of charge 080897240005 in full · 1 page | View document |
| 22 Apr 2025 | Registration of charge 080897240033, created on 2025-04-17 · 40 pages | View document |
| 28 Feb 2025 | Registration of charge 080897240032, created on 2025-02-28 · 39 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Nov 2024 | Director's details changed for Mr Altaf Ahmed Bharde on 2024-11-08 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 8 Nov 2024 | Registered office address changed from Stanmore Business and Innovation Center Suit G002 Ground Floor Howard Road Stanmore HA7 1BT England to Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1GB on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Secretary's details changed for Mr Altaf Ahmed Bharde on 2024-11-08 · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 080897240026 in full · 1 page | View document |
| 1 Nov 2024 | Registration of charge 080897240031, created on 2024-11-01 · 40 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 9 Oct 2024 | Registered office address changed from 40 Charmian Avenue Stanmore HA7 1LJ to Stanmore Business and Innovation Center Suit G002 Ground Floor Howard Road Stanmore HA7 1BT on 2024-10-09 · 1 page | View document |
| 4 Jul 2024 | Director's details changed for Mr Altaf Ahmed Bharde on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Secretary's details changed for Altaf Bharde on 2024-07-04 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 May 2024 | Change of details for Fpg Property Fund (Pty) Ltd as a person with significant control on 2024-05-31 · 2 pages | View document |
| 10 Apr 2024 | Registration of charge 080897240030, created on 2024-04-10 · 41 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 3 Jan 2024 | Registration of charge 080897240029, created on 2024-01-03 · 4 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 17 May 2023 | Director's details changed for Mr Liyaqat Allie Parker on 2023-05-10 · 2 pages | View document |
| 1 Mar 2023 | Registration of charge 080897240028, created on 2023-02-28 · 53 pages | View document |
| 1 Mar 2023 | Registration of charge 080897240027, created on 2023-02-28 · 53 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Oct 2022 | Notification of Fpg Property Fund (Pty) Ltd as a person with significant control on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Cessation of Altaf Ahmed Bharde as a person with significant control on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Change of details for Fpg Property Fund (Pty) Ltd as a person with significant control on 2022-10-24 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240018 | View document |
| 28 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240017 | View document |
| 31 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240014 | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240016 | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240015 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 13 Nov 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 83 | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR EBRAHIM PARKER | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR MUZAFFER EBRAHIM | View document |
| 13 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF BHARDE | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240012 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240013 | View document |
| 24 Aug 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240011 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240010 | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240009 | View document |
| 16 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240008 | View document |
| 9 Feb 2017 | S1096 COURT ORDER TO RECTIFY | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Jul 2015 | ANNOTATION | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240006 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240005 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240004 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240003 | View document |
| 9 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR ALTAF BHARDE | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240002 | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080897240001 | View document |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | CURRSHO FROM 31/05/2013 TO 28/02/2013 | View document |
| 30 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |