FOUNDRY LONDON 1 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Previous accounting period extended from 2025-01-31 to 2025-03-31

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02/05/252 May 2025 Change of details for Foundry Holding Company Limited as a person with significant control on 2021-01-29

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01/05/251 May 2025 Change of details for Abernile Limited as a person with significant control on 2021-01-29

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05/04/255 April 2025 Unaudited abridged accounts made up to 2024-01-31

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15/02/2515 February 2025 Current accounting period shortened from 2024-03-31 to 2024-01-31

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15/02/2515 February 2025 Confirmation statement made on 2025-01-18 with no updates

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23/06/2423 June 2024 Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 2024-06-23

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22/02/2422 February 2024 Confirmation statement made on 2024-01-18 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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

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23/02/2323 February 2023 Confirmation statement made on 2023-01-18 with no updates

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19/10/2219 October 2022 Accounts for a small company made up to 2022-03-31

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

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23/02/2223 February 2022 Confirmation statement made on 2022-01-18 with updates

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16/02/2116 February 2021 ADOPT ARTICLES 28/01/2021

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16/02/2116 February 2021 ARTICLES OF ASSOCIATION

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / FOUNDRY HOLDING COMPANY LIMITED / 29/01/2021

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BAINES / 29/01/2021

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04/02/214 February 2021 DIRECTOR APPOINTED MR DANIEL ROBERT BAINES

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04/02/214 February 2021 DIRECTOR APPOINTED MR CHARLES RICHARD DUNLEY

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERNILE LIMITED

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03/02/213 February 2021 29/01/21 STATEMENT OF CAPITAL GBP 100

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27/01/2127 January 2021 CURREXT FROM 31/01/2022 TO 31/03/2022

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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