FAREWILL LTD.
Company number 09701947 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Termination of appointment of Daniel Joseph Richard William Garrett as a director on 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 19 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Daniel Joseph Richard William Garrett on 2025-01-31 · 2 pages | View document |
| 31 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2025 | Second filing for the appointment of Ms Emily Sarah Tate as a director · 3 pages | View document |
| 22 Jul 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 18 Jul 2025 | Appointment of Emily Tate as a director on 2025-07-11 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Jenny Zhao as a director on 2025-07-11 · 1 page | View document |
| 25 Mar 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr Stephen Anthony Long as a director on 2025-01-31 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2025-01-31 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from 1st Floor 27 Downham Road London N1 5AA England to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP on 2025-02-27 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Stanislas Marie Laurent as a director on 2025-01-31 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Tracy Louisa Doree as a director on 2025-01-31 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Timothy Charles Levene as a director on 2025-01-31 · 1 page | View document |
| 13 Feb 2025 | Cessation of Daniel Joseph Richard William Garrett as a person with significant control on 2025-01-31 · 1 page | View document |
| 13 Feb 2025 | Notification of Dignity Ventures Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 10 pages | View document |
| 23 Jan 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 26 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 10 pages | View document |
| 10 Jul 2024 | Second filing of Confirmation Statement dated 2023-10-09 · 24 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Resolutions · 32 pages | View document |
| 10 May 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 8 May 2024 | Group of companies' accounts made up to 2023-07-31 · 36 pages | View document |
| 5 Apr 2024 | Director's details changed for Mrs Tracy Louisa Doree on 2021-12-05 · 2 pages | View document |
| 3 Apr 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 27 Nov 2023 | Appointment of Jenny Zhao as a director on 2023-11-22 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 25 pages | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2022-10-24 · 8 pages | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 9 pages | View document |
| 3 Oct 2023 | Cessation of Thomas Rogers as a person with significant control on 2022-10-31 · 1 page | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2022-05-04 · 9 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 9 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 9 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2022-05-03 · 8 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2022-03-16 · 8 pages | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2023 | Group of companies' accounts made up to 2022-07-31 · 35 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 25 Jan 2023 | Termination of appointment of Thomas Rogers as a director on 2022-12-31 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-09-22 with updates · 22 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 9 pages | View document |
| 5 May 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 9 pages | View document |
| 25 Apr 2022 | Group of companies' accounts made up to 2021-07-31 · 34 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 10 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 11 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jun 2021 | Director's details changed for Mr Timothy Charles Levene on 2021-05-17 · 2 pages | View document |
| 5 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 224.26267 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM UNIT 7 1A ARBUTUS STREET LONDON E8 4DT ENGLAND | View document |
| 10 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 224.13767 | View document |
| 20 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 221.24542 | View document |
| 15 Jan 2019 | SUB-DIVISION 06/12/18 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE | View document |
| 14 Dec 2018 | ADOPT ARTICLES 06/12/2018 | View document |
| 10 Dec 2018 | 22/12/2017 | View document |
| 3 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 133.74 | View document |
| 28 Nov 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 147.74 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM CURTAIN HOUSE 134- 146 CURTAIN ROAD LONDON EC2A 3AR ENGLAND | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM FAREWILL - 4TH FLOOR COLLECTIVE TEMPERANCE HOSPITAL 110 HAMPSTEAD ROAD LONDON NW1 2LS UNITED KINGDOM | View document |
| 29 Mar 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARRETT / 02/10/2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 81.16 | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MRS TRACY LOUISA DOREE | View document |
| 31 Aug 2016 | ADOPT ARTICLES 26/07/2016 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 132B BRICK LANE LONDON E1 6RU | View document |
| 8 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 81.16 | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTTON PENA | View document |
| 8 Aug 2016 | ALTER ARTICLES 15/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 105.25 | View document |
| 8 Dec 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 105.25 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTTON PEÑA ARREGUI / 22/09/2015 | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARRETT / 18/09/2015 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KORALDO KAJANAKU | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KORALDO KAJANAKU | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTTON PEÑA / 21/08/2015 | View document |
| 21 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROGERS / 21/08/2015 | View document |
| 24 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |