FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 25/02/2525 February 2025 | Termination of appointment of Laurence Anthony as a director on 2025-02-22 |
| 25/02/2525 February 2025 | Appointment of Mr Adam Babiker as a director on 2025-02-20 |
| 25/09/2425 September 2024 | Appointment of Mr Laurence Anthony as a director on 2024-09-17 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 31/10/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT OF AUDITOR 15/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / FORMULA ONE MARKETING LIMITED / 24/07/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 24/07/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM NO. 2 ST JAMES'S MARKET LONDON SW1Y 4SB UNITED KINGDOM |
| 23/07/1723 July 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 6 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 22/02/2017 |
| 22/02/1722 February 2017 | ADOPT ARTICLES 23/01/2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084455630001 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
| 27/03/1327 March 2013 | ADOPT ARTICLES 18/03/2013 |
| 27/03/1327 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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