FIRST STEPS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-09 with updates

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11/12/2411 December 2024 Change of details for Dr Christine Butenuth as a person with significant control on 2024-12-01

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09/12/249 December 2024 Director's details changed for Dr Christine Butenuth on 2024-12-01

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08/03/248 March 2024 Registered office address changed from Unit 17 Hurlingham Studios Ranelagh Gardens London SW6 3PA to Office 22 1 Rocks Lane London SW13 0DB on 2024-03-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/12/219 December 2021 Secretary's details changed for Dr Michael Henry De Freitas on 2021-12-09

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE BUTENUTH

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE BUTENUTH / 28/05/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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06/09/136 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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14/12/1014 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUTENUTH / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DE FREITAS / 16/12/2009

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17/12/0917 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/02/087 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 39 WESTMORELAND ROAD BARNES LONDON SW13 9RZ

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND

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24/04/0624 April 2006 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS; AMEND

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24/04/0624 April 2006 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS; AMEND

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24/04/0624 April 2006 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS; AMEND

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24/04/0624 April 2006 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS; AMEND

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17/03/0617 March 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/12/0420 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0316 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 SECRETARY RESIGNED

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13/12/9913 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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