FINDINGAPLACE LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-05-24 with updates

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2024-05-08

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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27/11/2327 November 2023 Registered office address changed from Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP England to Unit 1, 387a Bowes Road, London Unit 1 387a Bowes Road London N11 1AB on 2023-11-27

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07/08/237 August 2023 Micro company accounts made up to 2023-05-31

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

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31/05/2331 May 2023 Confirmation statement made on 2023-05-24 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-05-31

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

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17/05/2217 May 2022 Change of details for Mr Michael Savva as a person with significant control on 2022-05-08

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-08

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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04/01/224 January 2022 Registered office address changed from 344-354 Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP England to Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP on 2022-01-04

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04/01/224 January 2022 Registered office address changed from 152-160 City Road London EC1V 2NX England to 344-354 Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP on 2022-01-04

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

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31/03/2131 March 2021 VARYING SHARE RIGHTS AND NAMES

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22/03/2122 March 2021 SECOND FILED SH01 - 27/03/20 STATEMENT OF CAPITAL GBP 980

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22/03/2122 March 2021 SECOND FILED SH01 - 08/04/20 STATEMENT OF CAPITAL GBP 1000

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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

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22/04/2022 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/2011 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 1000

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31/03/2031 March 2020 27/03/20 STATEMENT OF CAPITAL GBP 1000

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26/03/2026 March 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW KONTOYIANNI

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 387A BOWES ROAD UNIT 1 NEW SOUTHGATE LONDON N11 1AB

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAVVA / 05/12/2019

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

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/08/165 August 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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24/07/1524 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/06/1119 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAVVA / 21/05/2010

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30/08/1030 August 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/06/0917 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAVVA / 15/09/2008

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15/09/0815 September 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 30 QUEEN'S AVENUE MUSWELL HILL LONDON N10 3NR

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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