FKK 01 LIMITED: Filings

  • Overview

    Company NameFKK 01 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05644635
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FKK 01 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Dec 21, 2025 with updates

    6 pagesCS01

    Satisfaction of charge 056446350005 in full

    1 pagesMR04

    Termination of appointment of Louise Kingston as a director on Mar 14, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed farnell clarke LIMITED\certificate issued on 25/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2025

    RES15

    Director's details changed for Ms Louise Kingston on Mar 01, 2025

    2 pagesCH01

    Confirmation statement made on Dec 21, 2024 with updates

    5 pagesCS01

    Register inspection address has been changed from The Old Surgery Cannerby Lane Norwich NR7 8NQ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB

    1 pagesAD02

    Director's details changed for Mrs Frances Kay on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mr James Christopher Kay on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mr William Stuart Farnell on Dec 01, 2024

    2 pagesCH01

    Satisfaction of charge 056446350004 in full

    1 pagesMR04

    Satisfaction of charge 056446350003 in full

    1 pagesMR04

    Satisfaction of charge 056446350002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Confirmation statement made on May 27, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 27, 2022 with updates

    6 pagesCS01

    Registration of charge 056446350005, created on Mar 09, 2022

    18 pagesMR01

    Confirmation statement made on Dec 05, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0