F1-GENERATION (UK) LIMITED

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Company Documents

DateDescription
08/12/238 December 2023 Voluntary strike-off action has been suspended

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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25/04/2325 April 2023 Director's details changed for Andreas Maria Huttenholscher on 2023-04-03

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25/04/2325 April 2023 Change of details for Andreas Maria Huttenholscher as a person with significant control on 2023-04-03

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05/04/235 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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02/06/202 June 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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17/03/2017 March 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/05/1930 May 2019 PREVSHO FROM 29/06/2019 TO 31/12/2018

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28/05/1928 May 2019 30/06/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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