FASTMODE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-10-30 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-11-30

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06/02/246 February 2024 Registered office address changed from 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-10-30 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-10-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/01/168 January 2016 Annual return made up to 30 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/11/121 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JAMES FRANK BAER / 10/11/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/10/0831 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 30/11/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

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22/11/0222 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 NEW SECRETARY APPOINTED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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