F1.CO.UK WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Ms Dorottya Klara Bano as a director on 2025-05-13 |
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/02/2422 February 2024 | Change of details for Mr Graeme John Glew as a person with significant control on 2024-02-22 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/03/2328 March 2023 | Registered office address changed from Ash House Ash Lane Ollerton Knutsford WA16 8RQ England to 75 North Road Kirkburton Huddersfield HD8 0QE on 2023-03-28 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/02/214 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GLEW / 12/05/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAEME JOHN GLEW / 19/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 1A WALTHAM COURT MILLEY LANE HARE HATCH READING RG10 9AA |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/12/1811 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OPPENHEIM |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 2ND FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR ENGLAND |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1A WALTHAM COURT MILLEY LANE RUSCOMBE READING BERKSHIRE RG10 9AA |
| 20/03/1420 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/03/128 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 02/03/102 March 2010 | DIRECTOR APPOINTED GRAEME JOHN GLEW |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED NICHOLAS STEPHEN OPPENHEIM |
| 23/02/1023 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 100 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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