FIND FORM LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Ms Natalia Bojanic on 2025-07-01

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07/08/257 August 2025 NewDirector's details changed for Mr Damian Wei-Min Soong on 2025-07-01

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07/08/257 August 2025 NewRegistered office address changed from Studio 206 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to Studio 203 Great Western Studios 65 Alfred Road London W2 5EU on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mr Damian Wei-Min Soong as a person with significant control on 2025-07-01

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with no updates

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06/04/246 April 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2022-12-21

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08/05/238 May 2023 Confirmation statement made on 2023-04-03 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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29/09/2229 September 2022 Termination of appointment of Shu-Mei Emily Tam as a director on 2022-04-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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04/11/204 November 2020 ADOPT ARTICLES 15/10/2020

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04/11/204 November 2020 STATEMENT OF COMPANY'S OBJECTS

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04/11/204 November 2020 STATEMENT OF COMPANY'S OBJECTS

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHI-MEI EMILY TAM / 15/10/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SHU-MEI TAM / 18/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WEI-MIN SOONG / 16/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SHU-MEI TAM / 16/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOJANIC / 16/04/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM LABS ATRIUM STABLES MARKET CHALK FARM ROAD LONDON NW1 8AH UNITED KINGDOM

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21/08/1921 August 2019 DIRECTOR APPOINTED EMILY SHU-MEI TAM

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR PENNY TARLING

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOJANIC / 12/04/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WEI-MIN SOONG / 12/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY TARLING / 12/04/2019

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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24/01/1924 January 2019 DIRECTOR APPOINTED MS NATALIA BOJANIC

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15/01/1915 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 1170.87

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15/01/1915 January 2019 SUB-DIVISION 20/12/18

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14/01/1914 January 2019 ADOPT ARTICLES 20/12/2018

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10/01/1910 January 2019 DIRECTOR APPOINTED MISS PENNY TARLING

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01/10/181 October 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/02/181 February 2018 VARYING SHARE RIGHTS AND NAMES

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20/12/1720 December 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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