FALKIRK VENTURES LIMITED

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DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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04/03/254 March 2025 Notification of Millward Investments Limited as a person with significant control on 2025-03-03

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03/03/253 March 2025 Withdrawal of a person with significant control statement on 2025-03-03

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30/08/2430 August 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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09/08/239 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-05-31

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13/10/2113 October 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Millward Investments Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED

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06/03/206 March 2020 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED

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06/03/206 March 2020 CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED

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06/03/206 March 2020 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/08/1822 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/08/2018

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22/08/1822 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/08/2018

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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08/06/188 June 2018 Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-06-08

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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01/06/151 June 2015 Registered office address changed from , Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-06-01

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188 - 192 SUTTON COURT ROAD LONDON W4 3HR

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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23/05/1423 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 23/05/2014

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23/05/1423 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 23/05/2014

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25/06/1325 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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22/05/1322 May 2013 Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2013-05-22

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/05/1223 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 23/05/2012

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23/05/1223 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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23/05/1123 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/05/2011

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21/10/1021 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010

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30/07/1030 July 2010 Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-07-30

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ

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04/06/104 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/05/2010

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04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/05/2010

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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10/06/0910 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/09/089 September 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/06/056 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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08/06/038 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/07/0212 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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