Confirmation statement. Statement with updates. |
2023-05-25 |
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Accounts. Accounts type full. |
2023-04-11 |
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Accounts. Accounts type full. |
2022-06-23 |
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Confirmation statement. Statement with updates. |
2022-05-27 |
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Accounts. Accounts type full. |
2021-06-07 |
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Confirmation statement. Statement with updates. |
2021-05-25 |
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Accounts. Accounts type full. |
2020-07-09 |
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Confirmation statement. Statement with updates. |
2020-06-05 |
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Officers. Officer name: Mr Martin James Ratchford. Appointment date: 2020-01-20. |
2020-01-20 |
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Officers. Officer name: Seng Khoon Ng. Termination date: 2019-12-12. |
2019-12-16 |
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Officers. Officer name: Seng Khoon Ng. Termination date: 2019-12-12. |
2019-12-16 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Accounts. Accounts type full. |
2019-01-28 |
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Confirmation statement. Statement with no updates. |
2018-07-31 |
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Persons with significant control. Notification date: 2018-07-27. Psc name: Frasers Property (Uk) Limited. |
2018-07-27 |
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Officers. Officer name: Mr Seng Khoon Ng. Appointment date: 2018-05-16. |
2018-05-18 |
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Officers. Officer name: Khong Shoong Chia. Termination date: 2018-05-16. |
2018-05-18 |
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Officers. Appointment date: 2018-04-27. Officer name: Mrs Ilaria Jane Del Beato. |
2018-05-01 |
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Officers. Termination date: 2018-04-27. Officer name: Simon John Patrick Lear. |
2018-05-01 |
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Address. Old address: , 81 Cromwell Road, London, SW7 5BW. Change date: 2018-05-01. New address: 95 Cromwell Road London SW7 4DL. |
2018-05-01 |
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Accounts. Accounts type full. |
2018-02-08 |
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Confirmation statement. Statement with no updates. |
2017-08-04 |
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Officers. Termination date: 2017-04-01. Officer name: Stanley Swee Han Quek. |
2017-04-05 |
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Accounts. Accounts type full. |
2017-01-16 |
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Gazette. Gazette filings brought up to date. |
2016-08-20 |
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Annual return. With made up date full list shareholders. |
2016-08-19 |
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Gazette. Gazette notice compulsory. |
2016-08-16 |
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Accounts. Accounts type full. |
2016-02-12 |
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Annual return. With made up date full list shareholders. |
2015-06-23 |
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Accounts. Accounts type full. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Accounts. Accounts type full. |
2013-12-24 |
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Auditors. Auditors resignation company. |
2013-09-23 |
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Capital. Capital allotment shares. |
2013-09-11 |
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Auditors. Auditors resignation company. |
2013-09-06 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Accounts. Accounts type full. |
2012-11-28 |
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Annual return. With made up date full list shareholders. |
2012-07-30 |
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Officers. Officer name: Mr Simon John Patrick Lear. Change date: 2012-07-30. |
2012-07-30 |
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Accounts. Accounts type full. |
2012-03-19 |
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Officers. Officer name: Valsec Company Secretarial Services Limited. |
2011-08-01 |
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Annual return. With made up date full list shareholders. |
2011-06-16 |
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Officers. Officer name: Valsec Company Secretarial Services Limited. |
2011-06-10 |
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Accounts. Accounts type full. |
2011-04-05 |
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Incorporation. Re registration memorandum articles. |
2011-03-18 |
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Resolution. Description: Resolutions. |
2011-03-18 |
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Change of name. Certificate change of name re registration public limited company to private. |
2011-03-18 |
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Change of name. Reregistration public to private company. |
2011-03-18 |
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Change of name. Description: Company name changed fairbriar group PLC\certificate issued on 18/03/11. |
2011-03-18 |
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Resolution. Description: Resolutions. |
2011-03-18 |
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