FIRST DEVELOPMENT ONLINE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-06 with updates

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13/12/2413 December 2024 Change of details for Mr William David Flatau as a person with significant control on 2024-12-01

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13/12/2413 December 2024 Director's details changed for Mr William David Flatau on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Zeeta House 200 Upper Richmond Road London SW15 2SH on 2023-01-19

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05/01/235 January 2023 Confirmation statement made on 2022-12-06 with updates

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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05/08/215 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID FLATAU / 14/12/2017

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 11 LINCOLN AVENUE LONDON SW19 5JT UNITED KINGDOM

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID FLATAU / 14/12/2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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