FELT LICENSING LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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15/01/2415 January 2024 Confirmation statement made on 2023-11-24 with no updates

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

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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07/09/227 September 2022 Director's details changed for Stephen Ashley Spiro on 2005-08-25

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

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27/04/2227 April 2022 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 21 D'arblay Street Soho London W1F 8EF on 2022-04-27

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-05-31

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

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

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24/03/2024 March 2020 31/05/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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01/03/181 March 2018 31/05/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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13/10/1513 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/11/143 November 2014 Annual return made up to 19 August 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/08/1328 August 2013 SECRETARY'S CHANGE OF PARTICULARS / NATALIE DICKENS / 19/08/2013

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28/08/1328 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DICKENS / 19/08/2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/09/1214 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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25/08/1025 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPIRO / 19/08/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/08/0925 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/09/089 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/10/073 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/02/0714 February 2007 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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