AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th May 2022.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th May 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th June 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th June 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Wednesday 7th July 2021 director's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 11th February 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd December 2020 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st September 2020.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 20th September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 1st September 2020) of a secretary
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st February 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st July 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Sunday 1st July 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st June 2018 secretary's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 18th December 2016 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd January 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF. Change occurred on Tuesday 3rd January 2017. Company's previous address: Company Secretariat, the Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9NU United Kingdom.
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2016 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Saturday 15th August 2015.
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 15th August 2015
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 15th August 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th May 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 27th May 2015) of a secretary
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th May 2015
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Company Secretariat, the Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9NU. Change occurred on Wednesday 3rd June 2015. Company's previous address: Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom.
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed FDN1 LIMITEDcertificate issued on 02/06/15
filed on: 2nd, June 2015
| change of name
|
Free Download
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016.
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2015
| incorporation
|
Free Download
(31 pages)
|