FORTY TWO THE PERFORMANCE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-28 |
| 02/12/242 December 2024 | Notification of Fallan 42 Holding Company Limited as a person with significant control on 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 02/12/242 December 2024 | Cessation of Nicholas Paul Fallan as a person with significant control on 2024-09-30 |
| 02/12/242 December 2024 | Cessation of Nicholas Robert Anderson as a person with significant control on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Robert Anderson on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Robert Anderson on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Robert Anderson on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-28 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Paul Fallan on 2022-11-29 |
| 29/11/2229 November 2022 | Secretary's details changed for Nicholas Robert Anderson on 2022-11-29 |
| 29/11/2229 November 2022 | Director's details changed for Mr Nicholas Robert Anderson on 2022-11-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-03-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM C/O WEBSTERS CAMBRIDGE LTD SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ UNITED KINGDOM |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O ANDERSON & CO, SUMPTER HOUSE 8 STATION ROAD, HISTON CAMBRIDGE CB24 9LQ |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ANDERSON / 01/12/2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ANDERSON / 01/12/2013 |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT ANDERSON / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL FALLAN / 02/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED N2 TRAINING LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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