FUTUREFACTOR LONDON LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
05/02/255 February 2025 | Application to strike the company off the register |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-05 with updates |
24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
07/06/247 June 2024 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 97 Upper North Street Brighton BN1 3FJ on 2024-06-07 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-05 with updates |
17/10/2317 October 2023 | Micro company accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Notification of Sarah Louise Taylor as a person with significant control on 2023-04-11 |
10/10/2310 October 2023 | Cessation of Kerrie Finch as a person with significant control on 2023-04-11 |
10/10/2310 October 2023 | Notification of Nicholas Edward Bailey as a person with significant control on 2023-04-11 |
05/05/235 May 2023 | Termination of appointment of Kerrie Finch as a director on 2023-04-11 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/12/222 December 2022 | Confirmation statement made on 2022-11-05 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
18/04/1918 April 2019 | DIRECTOR APPOINTED MS SARAH LOUISE TAYLOR |
18/04/1918 April 2019 | DIRECTOR APPOINTED MR NICHOLAS EDWARD BAILEY |
27/03/1927 March 2019 | COMPANY NAME CHANGED FINCHFACTOR LONDON LIMITED CERTIFICATE ISSUED ON 27/03/19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KERRIE FINCH / 20/09/2016 |
09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/05/169 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HG UNITED KINGDOM |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/08/1518 August 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 12 SOHO SQUARE LONDON W1D 3QF |
25/06/1525 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
08/12/148 December 2014 | PREVSHO FROM 30/04/2015 TO 30/09/2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
09/04/149 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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