FAME 3114 LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewMicro company accounts made up to 2025-01-31

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19/05/2519 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Director's details changed for Mrs Sarah Louise Biss on 2024-10-11

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11/10/2411 October 2024 Director's details changed for Mr Richard Alan Biss on 2024-10-11

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11/10/2411 October 2024 Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 167-169 Great Portland Street London W1W 5PF on 2024-10-11

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11/10/2411 October 2024 Change of details for Mr Richard Alan Biss as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Change of details for Mrs Sarah Louise Biss as a person with significant control on 2024-10-11

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03/10/243 October 2024 Micro company accounts made up to 2024-01-31

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14/06/2414 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-06-14

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-01-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-17 with updates

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29/07/2129 July 2021 Appointment of Miss Ellie Louise Biss as a director on 2021-07-29

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN BISS / 02/01/2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BISS / 02/01/2018

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28/09/1728 September 2017 31/01/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 36 AYLOFFS WALK AYLOFFS WALK HORNCHURCH ESSEX RM11 2RJ UNITED KINGDOM

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04/01/164 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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