FORMOSA INTERACTIVE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Lawrence Randall Hirsh as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Eric Franklin Glover as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Appointment of Mr William Romeo as a director on 2025-05-12 |
| 07/05/257 May 2025 | Registration of charge 104871110004, created on 2025-05-01 |
| 01/05/251 May 2025 | Satisfaction of charge 104871110002 in full |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/258 March 2025 | Registration of charge 104871110003, created on 2025-02-28 |
| 06/02/256 February 2025 | Termination of appointment of David Stinnett as a director on 2025-01-27 |
| 06/02/256 February 2025 | Appointment of Mr Eric Franklin Glover as a director on 2025-02-04 |
| 24/10/2424 October 2024 | Registration of charge 104871110002, created on 2024-10-22 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | |
| 25/08/2325 August 2023 | Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to William Blake House, 8 Marshall Street London W1F 7EJ on 2023-08-25 |
| 16/08/2316 August 2023 | Appointment of Mr Nathan Lee Fenwick as a director on 2023-08-10 |
| 16/08/2316 August 2023 | Termination of appointment of Gary Paul Raksis as a director on 2023-08-11 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Ms Helen Alexis Alexander as a director on 2023-06-05 |
| 06/06/236 June 2023 | Termination of appointment of Cara Jane Sheppard as a director on 2023-06-05 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Appointment of Ms Cara Jane Sheppard as a director on 2022-12-02 |
| 05/12/225 December 2022 | Resolutions |
| 24/10/2224 October 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 19/10/2219 October 2022 | Certificate of change of name |
| 04/04/224 April 2022 | Termination of appointment of David Philipp as a director on 2022-03-07 |
| 04/04/224 April 2022 | Termination of appointment of Byron Jameson Bullock as a director on 2022-03-07 |
| 04/04/224 April 2022 | Termination of appointment of Pandora Charlotte Philipp as a secretary on 2022-03-07 |
| 31/03/2231 March 2022 | Appointment of David Xiaoou Li as a director on 2022-03-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPP / 01/11/2017 |
| 22/11/1622 November 2016 | SECRETARY APPOINTED PANDORA CHARLOTTE PHILIPP |
| 22/11/1622 November 2016 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 18/11/1618 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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