THE FELIX PROJECT TRADING COMPANY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a small company made up to 2024-12-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-12 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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15/05/2415 May 2024 Registered office address changed from Invicta House Invicta House 110 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TL on 2024-05-15

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15/05/2415 May 2024 Appointment of Miss Rocio Labbe Cerda as a secretary on 2024-05-15

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15/05/2415 May 2024 Termination of appointment of Simon Anthony Hawkins as a secretary on 2024-05-15

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14/05/2414 May 2024 Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to 110 Golden Lane, London, England, EC1Y 0TL 110 Golden Lane London EC1Y 0TL on 2024-05-14

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14/05/2414 May 2024 Registered office address changed from Invicta House Golden Lane London EC1Y 0TL England to Invicta House Invicta House 110 Golden Lane London EC1Y 0TL on 2024-05-14

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14/05/2414 May 2024 Registered office address changed from 110 Golden Lane, London, England, EC1Y 0TL 110 Golden Lane London EC1Y 0TL England to Invicta House Golden Lane London EC1Y 0TL on 2024-05-14

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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09/10/239 October 2023 Registered office address changed from Unit 6 Kendal Court Kendal Avenue London W3 0RU England to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 2023-10-09

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27/07/2327 July 2023 Appointment of Mr Simon Anthony Hawkins as a secretary on 2023-07-27

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27/07/2327 July 2023 Termination of appointment of Judith Ann Dutton as a secretary on 2023-07-27

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15/05/2315 May 2023 Appointment of Ms Judith Ann Dutton as a secretary on 2023-04-25

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15/05/2315 May 2023 Appointment of Mr James Thomas Conybeare-Cross as a director on 2023-04-25

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15/05/2315 May 2023 Termination of appointment of Elizabeth Anne Sell as a director on 2023-04-25

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13/05/2313 May 2023 Accounts for a small company made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-12 with no updates

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10/05/2210 May 2022 Appointment of Ms Charlotte Emily Jane Hill as a director on 2022-01-01

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25/11/2125 November 2021 Termination of appointment of Sharon Lesley Littlejohn as a secretary on 2021-11-25

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15/06/2115 June 2021 Appointment of Mr Andrew Peter Holland as a director on 2021-06-09

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15/06/2115 June 2021 Appointment of Mr David Glyn Trefor Hudd as a director on 2021-06-09

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15/06/2115 June 2021 Termination of appointment of Mark Daniel Curtin as a director on 2021-06-09

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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03/03/213 March 2021 SECRETARY APPOINTED MRS SHARON LESLEY LITTLEJOHN

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03/03/213 March 2021 PREVSHO FROM 28/02/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 DIRECTOR APPOINTED MISS ELIZABETH ANNE SELL

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR HILARY CROFT

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21/04/2021 April 2020 DIRECTOR APPOINTED MR MARK DANIEL CURTIN

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 12 LAMMAS PARK ROAD LONDON W5 5JB ENGLAND

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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