FASTPASS CORP UK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 16/09/2516 September 2025 New | Change of details for Fastpass Corp a/S as a person with significant control on 2025-09-01 |
| 15/09/2515 September 2025 New | Director's details changed for Anders Schufri Meyer on 2025-09-15 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 21/10/2421 October 2024 | Appointment of Anders Schufri Meyer as a director on 2024-04-01 |
| 21/10/2421 October 2024 | Termination of appointment of Finn Jensen as a director on 2024-04-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/03/2314 March 2023 | Certificate of change of name |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2021-09-02 with updates |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/09/2123 September 2021 | Termination of appointment of Nigel Donald Beresford as a director on 2021-09-20 |
| 15/07/2115 July 2021 | Cessation of Nigel Donald Beresford as a person with significant control on 2021-07-14 |
| 15/07/2115 July 2021 | Notification of Fastpass Corp a/S as a person with significant control on 2021-07-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY KARIN CLEMENS COWAN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 09/10/159 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/09/1430 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/03/148 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM KNOWLEDGE HOUSE 6 MEAD COURT COOPER ROAD THORNBURY BRISTOL AVON NS35 3UW |
| 24/09/1324 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 30/09/1130 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/09/1027 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/10/0915 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 27 NORTHCOTE ROAD TWICKENHAM MIDDLESEX TW1 1PB |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: KNOWLEDGE HOUSE CONCORDE ROAD PATCHWAY BRISTOL BS34 5TB |
| 29/09/9929 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED WIDE AWAKE LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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