FILETURN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 08/12/248 December 2024 | Registered office address changed from Russell House High Street Edgware Middlesex HA8 7LW England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 2024-12-08 |
| 08/12/248 December 2024 | Registered office address changed from Suite 6 Fileturn House Brighton Road Redhill Surrey RH1 6QZ England to Russell House High Street Edgware Middlesex HA8 7LW on 2024-12-08 |
| 27/08/2427 August 2024 | Cessation of Neil Anthony Johnson as a person with significant control on 2021-10-26 |
| 27/08/2427 August 2024 | Cessation of Andrew James Hart as a person with significant control on 2021-10-26 |
| 27/08/2427 August 2024 | Notification of a person with significant control statement |
| 17/07/2417 July 2024 | Termination of appointment of Mark Anthony Chapman as a director on 2024-05-31 |
| 16/04/2416 April 2024 | Termination of appointment of Bryan Gordon Edwards as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Termination of appointment of James William Cunningham as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to Suite 6 Fileturn House Brighton Road Redhill Surrey RH1 6QZ on 2024-04-16 |
| 14/02/2414 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 10/12/2110 December 2021 | Notification of Andrew James Hart as a person with significant control on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 16/11/2116 November 2021 | Registration of charge 134525490002, created on 2021-11-12 |
| 28/10/2128 October 2021 | Registration of charge 134525490001, created on 2021-10-26 |
| 04/10/214 October 2021 | Appointment of Mr David John Pike as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Mr James William Cunningham as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Mr Mark Anthony Chapman as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Mr Bryan Gordon Edwards as a director on 2021-10-01 |
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