FOXWAY CIRCULAR UK LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Christopher Farrell on 2024-06-01 |
| 26/02/2526 February 2025 | Appointment of Mr John Kent Patrick Hoijer as a director on 2025-02-24 |
| 26/02/2526 February 2025 | Termination of appointment of Erik Axel Urban Odelind as a director on 2025-02-24 |
| 26/02/2526 February 2025 | Termination of appointment of Claes Martin Hedayat Roos Backman as a director on 2025-02-24 |
| 26/02/2526 February 2025 | Appointment of Mr Oskar Johannes Erik Arndt as a director on 2025-02-24 |
| 26/02/2526 February 2025 | Appointment of Mr Lars Olov Anders Wallin as a director on 2025-02-24 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 09/02/249 February 2024 | Registration of charge 100101760002, created on 2024-02-09 |
| 03/11/233 November 2023 | Certificate of change of name |
| 11/10/2311 October 2023 | Satisfaction of charge 100101760001 in full |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Registration of charge 100101760001, created on 2023-03-20 |
| 22/03/2322 March 2023 | Register(s) moved to registered office address 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 13/03/2313 March 2023 | Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 4 Bradbury Drive Braintree Essex CM7 2DH |
| 29/11/2229 November 2022 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Mr Claes Martin Hedayat Roos Backman as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Erik Axel Urban Odelind as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Cessation of Andrew Seth Weinberg as a person with significant control on 2022-11-28 |
| 29/11/2229 November 2022 | Notification of a person with significant control statement |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Termination of appointment of Jarrett Benjamin Arkin as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Thomas J. Meredith as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Andrew Seth Weinberg as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Jeffrey Allan Zeigler as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Michael David Eugene Singer as a director on 2022-11-28 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/01/2122 January 2021 | Registered office address changed from , Unit 620 Skyline 120, Braintree, Essex, CM77 7AA to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH on 2021-01-22 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED JARRETT BENJAMIN ARKIN |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAK AMIN |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STOUDER |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED JEFFREY KYLE STOUDER |
| 19/02/1819 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 16/02/1816 February 2018 | SAIL ADDRESS CREATED |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY UNKLE |
| 22/02/1722 February 2017 | Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH on 2017-02-22 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FARRELL |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SETH WEINBERG / 31/03/2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED ANDREW SETH WEINBERG |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED RONAK AMIN |
| 15/04/1615 April 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED THOMAS J. MEREDITH |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED JEFFREY L. UNKLE |
| 14/04/1614 April 2016 | Registered office address changed from , C/O Gordon Dadds Llp 6 Agar Street, London, WC2N 4HN, United Kingdom to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH on 2016-04-14 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN ZEIGLER / 31/03/2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON DADDS CORPORATE SERVICES LIMITED |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/04/166 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 |
| 17/02/1617 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company