FACULTY ROAD LIMITED

Company number 10526655 ·

Active

46 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
1 May 2024 Appointment of Mr David Gang Cheng Gu as a director on 2024-05-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 4 pages View document
17 Nov 2023 Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to 6th Floor 9 Appold Street London EC2A 2AP · 1 page View document
25 Sep 2023 Change of details for Mr Yan Huo as a person with significant control on 2023-09-22 · 2 pages View document
25 Sep 2023 Cessation of Xue Fang as a person with significant control on 2023-08-25 · 1 page View document
31 Jul 2023 Termination of appointment of Yan Huo as a director on 2023-07-31 · 1 page View document
31 Jul 2023 Termination of appointment of Xue Fang as a director on 2023-07-31 · 1 page View document
19 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
5 Apr 2023 Appointment of Mr Neil Mccallum as a director on 2023-04-03 · 2 pages View document
5 Apr 2023 Termination of appointment of Philip Muir Prettejohn as a director on 2023-03-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
15 Dec 2022 Director's details changed for Mr Yan Huo on 2022-12-15 · 2 pages View document
15 Dec 2022 Change of details for Mr Yan Huo as a person with significant control on 2022-12-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
25 Jun 2021 Change of details for Mr Yan Huo as a person with significant control on 2021-06-23 · 2 pages View document
25 Jun 2021 Director's details changed for Xue Fang on 2021-06-23 · 2 pages View document
25 Jun 2021 Director's details changed for Mr Yan Huo on 2021-06-23 · 2 pages View document
25 Jun 2021 Director's details changed for Samantha Sian Morgan on 2021-06-23 · 2 pages View document
25 Jun 2021 Change of details for Xue Fang as a person with significant control on 2021-06-23 · 2 pages View document
22 Jun 2021 Director's details changed for Samantha Sian Morgan on 2021-06-22 · 2 pages View document
22 Jun 2021 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Faculty Road 6th Floor 7 Clarges Street London W1J 8AE on 2021-06-22 · 1 page View document
22 Jun 2021 Director's details changed for Mr Philip Muir Prettejohn on 2021-06-22 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
23 Sep 2019 DIRECTOR APPOINTED SAMANTHA SIAN MORGAN View document
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Jan 2019 07/01/19 STATEMENT OF CAPITAL GBP 1000002 View document
15 Jan 2019 DIRECTOR APPOINTED MR PHILIP MUIR PRETTEJOHN View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
21 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View document
21 Dec 2016 SAIL ADDRESS CREATED View document
15 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document