FILAMENT CONSULTANCY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Appointment of Mr James Bagan as a director on 2023-07-10 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Mr Steve Cordiner as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Douglas William Robert Ayres as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Andreas George Hajialexandrou as a director on 2023-05-10 |
| 03/05/233 May 2023 | Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA England to 1 King William Street London EC4N 7AF on 2023-05-03 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 04/04/234 April 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 2023-03-24 |
| 04/04/234 April 2023 | Cessation of Douglas William Robert Ayres as a person with significant control on 2023-03-24 |
| 04/04/234 April 2023 | Notification of Filament Topco Ltd as a person with significant control on 2023-03-24 |
| 17/01/2317 January 2023 | Termination of appointment of Duncan James Mcintyre as a director on 2022-12-31 |
| 17/01/2317 January 2023 | Termination of appointment of Mark Goodyear as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 20/01/2220 January 2022 | Director's details changed for Mr Douglas William Robert Ayres on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR MARK GOODYEAR |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 22 TUDOR ST TUDOR STREET LONDON EC4Y 0AY ENGLAND |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ROBERT AYRES / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ROBERT AYRES / 10/10/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 3.03, CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 22 TUDOR ST TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 09 10-11 ARCHER STREET STUDIOS LONDON W1D 7AZ ENGLAND |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/09/177 September 2017 | ADOPT ARTICLES 31/07/2017 |
| 31/08/1731 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 4500 |
| 31/08/1731 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 4214 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREAS GEORGE HAJIALEXANDROU |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLETCHER-HOBBS |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POMEROY |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA MCCORMACK |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 4000 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR MARTIN MCTAGGART POMEROY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW WESTCOTT |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED DIRECTOR CLAIRE ISABEL FLETCHER-HOBBS |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEST |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 10-11 ARCHER STREET STUDIOS ARCHER STREET SOHO LONDON W1D 7AZ ENGLAND |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 17 MATHAM GROVE LONDON SE22 8PN UNITED KINGDOM |
| 16/05/1616 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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