FULHAM PERFORMANCE LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-06-25 with updates

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23/07/2523 July 2025 Change of details for Mr Michal Marek Kulczynski as a person with significant control on 2025-07-01

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23/07/2523 July 2025 Change of details for Mr Charles Packham as a person with significant control on 2025-07-01

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23/07/2523 July 2025 Director's details changed for Miss Sandra Anna Rudowicz on 2025-07-01

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23/07/2523 July 2025 Director's details changed for Mrs Vanessa Packham on 2025-07-01

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23/07/2523 July 2025 Director's details changed for Mr Douglas James Euan Rankine on 2025-07-01

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23/07/2523 July 2025 Director's details changed for Mr Charles Packham on 2025-07-01

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23/07/2523 July 2025 Director's details changed for Mr Michal Marek Kulczynski on 2025-07-01

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23/07/2523 July 2025 Registered office address changed from Belhaven House 67 Walton Road East Molesey KT8 0DP United Kingdom to Sutton Point 6 Sutton Plaza London SM1 4FS on 2025-07-23

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-03-03

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-03-03

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30/04/2530 April 2025 Appointment of Mr Douglas James Euan Rankine as a director on 2025-03-03

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30/04/2530 April 2025 Appointment of Miss Sandra Anna Rudowicz as a director on 2025-03-03

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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18/06/2118 June 2021 Change of details for Mr Charles Packham as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA to Belhaven House 67 Walton Road East Molesey KT8 0DP on 2021-06-18

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18/06/2118 June 2021 Change of details for Mr Michal Marek Kulczynski as a person with significant control on 2021-06-18

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 01/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 01/09/2019

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19/08/1919 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL MAREK KULCZYNSKI

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MAREK KULCZYNSKI / 26/06/2016

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE PACKHAM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PACKHAM / 23/06/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 23/06/2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 01/06/2013

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05/07/135 July 2013 01/06/13 STATEMENT OF CAPITAL GBP 100

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 26 PARKVILLE ROAD LONDON SW6 7BX UNITED KINGDOM

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20/05/1320 May 2013 DIRECTOR APPOINTED MR MICHAL MAREK KULCZYNSKI

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PACKHAM / 01/03/2013

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08/11/128 November 2012 Annual return made up to 25 June 2012 with full list of shareholders

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 FIRST GAZETTE

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08/02/128 February 2012 COMPANY NAME CHANGED VCK LTD CERTIFICATE ISSUED ON 08/02/12

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26/10/1126 October 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 FIRST GAZETTE

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PACKHAM / 02/08/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 02/08/2011

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19/10/1119 October 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/08/1125 August 2011 COMPANY NAME CHANGED THE CANAPE COMPANY LIMITED CERTIFICATE ISSUED ON 25/08/11

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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