THE FUN FED LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from Ort House 147 Arlington Road London NW1 7ET England to Ort House 147 Arlington Road London NW1 7ET on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom to Ort House 147 Arlington Road London NW1 7ET on 2025-03-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Termination of appointment of Miles Allen as a director on 2024-04-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Second filing of Confirmation Statement dated 2016-10-26 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 02/07/212 July 2021 | Change of details for Mr Graham Henry Edwards as a person with significant control on 2016-07-01 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM WEWORK 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/11/177 November 2017 | Confirmation statement made on 2017-10-26 with no updates |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MILES ALLEN |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM C/O ANTIDOTE LONDON 1 1 PRIMROSE STREET WEWORK LONDON EC2A 2EX |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056033480002 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056033480001 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM IMPACT HUB KING'S CROSS 34B YORK WAY LONDON N1 9AB |
| 25/02/1525 February 2015 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 10/11/1410 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 110 GLOUCESTER AVENUE LONDON NW1 8HX |
| 11/11/1311 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 27/10/2012 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED THE FUN FED LTD CERTIFICATE ISSUED ON 18/09/12 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O NICKY GOLDIE GRUBB INSTITUTE CLOUDESLEY STREET LONDON N1 0HU UNITED KINGDOM |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/01/1224 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE HUB 5 TORRENS STREET LONDON EC1V 1NQ |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH MERRIMAN |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS NICKY GOLDIE |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | GBP NC 20000/1000000 29/10/2007 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 29/10/07 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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