FUTUREKIND RECORDS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Mr Laurence William Abrahams on 2025-04-24

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08/05/258 May 2025 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-05-08

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28/04/2528 April 2025 Change of details for Futurekind Limited as a person with significant control on 2025-04-24

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-02 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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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 Total exemption full accounts made up to 2022-03-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-02 with no updates

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06/12/226 December 2022 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06

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

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED MICHAEL WAITE / 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / FUTUREKIND LIMITED / 05/02/2019

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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06/06/186 June 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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25/04/1825 April 2018 DISS40 (DISS40(SOAD))

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24/04/1824 April 2018 FIRST GAZETTE

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 ADOPT ARTICLES 01/12/2017

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03/01/183 January 2018 DIRECTOR APPOINTED MR LAURENCE WILLIAM ABRAHAMS

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03/01/183 January 2018 DIRECTOR APPOINTED MRS SARAH JANE STENNETT

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22/12/1722 December 2017 SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 2

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02/12/172 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTUREKIND LIMITED

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02/12/172 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE WILLIAM ABRAHAMS

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02/12/172 December 2017 CESSATION OF LAWRENCE WILLIAM ABRAHAMS AS A PSC

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02/12/172 December 2017 CESSATION OF CHARLES WAITE AS A PSC

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02/12/172 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES WAITE / 03/04/2017

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03/04/173 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 1

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03/02/173 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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