FINDIE DEVELOPMENT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-09-30

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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11/12/2411 December 2024 Previous accounting period shortened from 2024-12-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Appointment of Mr Michael Robert Isaac Philippe as a director on 2021-11-15

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02/12/212 December 2021 Appointment of Mr Robin Sabban as a director on 2021-11-15

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01/12/211 December 2021 Notification of Jellysmack Limited as a person with significant control on 2021-11-15

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01/12/211 December 2021 Termination of appointment of Maximilian Crown as a director on 2021-11-15

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01/12/211 December 2021 Termination of appointment of Paul Robert Cary as a director on 2021-11-15

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01/12/211 December 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Potton House Great North Road Wyboston Bedford MK44 3BZ on 2021-12-01

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01/12/211 December 2021 Appointment of Mr Swann Joseph Maizil as a director on 2021-11-15

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01/12/211 December 2021 Cessation of Paul Robert Cary as a person with significant control on 2021-11-15

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11/11/2111 November 2021 Second filing of Confirmation Statement dated 2021-02-02

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05/11/215 November 2021 Director's details changed for Mr Paul Robert Cary on 2021-01-01

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12/10/2112 October 2021 Change of details for Mr Paul Robert Cary as a person with significant control on 2017-11-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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10/06/2110 June 2021 Confirmation statement made on 2021-02-02 with updates

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14/02/2114 February 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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29/04/2029 April 2020 29/03/20 STATEMENT OF CAPITAL USD 1218.055

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 31/12/18 UNAUDITED ABRIDGED

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24/03/1924 March 2019 08/03/19 STATEMENT OF CAPITAL USD 1165.758

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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01/02/191 February 2019 APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP

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30/01/1930 January 2019 31/12/18 STATEMENT OF CAPITAL USD 1157.371

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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07/02/187 February 2018 11/01/18 STATEMENT OF CAPITAL USD 1109.351

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/11/1718 November 2017 31/12/16 UNAUDITED ABRIDGED

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06/10/176 October 2017 31/08/17 STATEMENT OF CAPITAL USD 1019.351

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20/07/1720 July 2017 ADOPT ARTICLES 06/06/2017

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04/04/174 April 2017 05/12/16 STATEMENT OF CAPITAL GBP 979.087

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10/02/1710 February 2017 SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL USD 955.657

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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29/11/1629 November 2016 31/10/16 STATEMENT OF CAPITAL USD 848.412

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24/10/1624 October 2016 ADOPT ARTICLES 26/09/2016

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/10/1612 October 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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03/10/163 October 2016 03/10/16 STATEMENT OF CAPITAL USD 848.412

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13/07/1613 July 2016 04/05/16 STATEMENT OF CAPITAL USD 798.41

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27/01/1627 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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15/01/1615 January 2016 ADOPT ARTICLES 21/12/2015

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15/01/1615 January 2016 SOLVENCY STATEMENT DATED 19/12/15

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15/01/1615 January 2016 15/01/16 STATEMENT OF CAPITAL USD 700.000

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15/01/1615 January 2016 STATEMENT BY DIRECTORS

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15/01/1615 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1615 January 2016 REDUCE ISSUED CAPITAL 20/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 1 22/12/15 STATEMENT OF CAPITAL USD 775.32

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21/12/1521 December 2015 19/12/15 STATEMENT OF CAPITAL GBP 1 19/12/15 STATEMENT OF CAPITAL USD 700

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09/02/159 February 2015 DIRECTOR APPOINTED MR MAXIMILIAN CROWN

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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