AP03 |
Appointment (date: February 23, 2024) of a secretary
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 19, 2024
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sb estate agents LTDcertificate issued on 22/02/24
filed on: 22nd, February 2024
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 21, 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed a&b care agency LTDcertificate issued on 19/02/24
filed on: 19th, February 2024
| change of name
|
Free Download
(3 pages)
|
CH01 |
On December 4, 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 125 the Grove London E15 1EN. Change occurred on September 9, 2023. Company's previous address: 42 Disraeli Road London E7 9JP England.
filed on: 9th, September 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 1, 2023
filed on: 9th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 19, 2023) of a secretary
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 30, 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed fbt london LTDcertificate issued on 28/08/23
filed on: 28th, August 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 30, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control March 1, 2023
filed on: 8th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 8, 2023
filed on: 8th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 42 Disraeli Road London E7 9JP. Change occurred on March 14, 2023. Company's previous address: Unit:B14 129 Mile End Road London E1 4BG England.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 6, 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 24, 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 4, 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 4, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 4, 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 7, 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit:B14 129 Mile End Road London E1 4BG. Change occurred on July 5, 2022. Company's previous address: 625 Gale Street Dagenham RM9 4TX England.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 11, 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 30, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 23, 2022
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 10, 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On May 12, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 11, 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 11, 2022 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 11, 2022 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 11, 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 30, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 11, 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2020 to August 30, 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 625 Gale Street Dagenham RM9 4TX. Change occurred on May 1, 2021. Company's previous address: 129 Mile End Road London E1 4BG England.
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 9, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 129 Mile End Road London E1 4BG. Change occurred on August 16, 2020. Company's previous address: 14 Orchard Road Dagenham RM10 9PX England.
filed on: 16th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 8th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 9, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 14 Orchard Road Dagenham RM10 9PX. Change occurred on August 15, 2019. Company's previous address: Flat 11 the Fanshawe Dagenham RM9 4UT England.
filed on: 15th, August 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 10, 2018: 10000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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