FASTRAILTICKETING GROUP LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-07 with updates

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16/07/2416 July 2024 Change of details for Mr Mark Peter Furlong as a person with significant control on 2024-06-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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24/08/2324 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-24

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04/08/234 August 2023 Confirmation statement made on 2023-07-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 PREVSHO FROM 30/04/2020 TO 29/04/2020

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 05/08/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 05/08/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/11/1919 November 2019 30/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 01/07/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 02/01/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/09/1826 September 2018 30/04/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 09/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 09/01/2018

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 07/07/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTS WD3 1EQ

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FURLONG / 03/03/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/10/151 October 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/08/1214 August 2012 09/07/12 STATEMENT OF CAPITAL GBP 1000

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03/08/123 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/01/1227 January 2012 PREVSHO FROM 31/07/2011 TO 30/04/2011

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13/10/1113 October 2011 Annual return made up to 7 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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07/07/097 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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