FIRST LONGEVITY LTD
Company number 12345643 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-22 · 3 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 7 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Aug 2025 | RP04SH01 · 4 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 3 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 3 pages | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 4 pages | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 4 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 7 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 4 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-30 · 4 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr George Mitchell Sutherland on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Director's details changed for Mr Thomas Henry Britton on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Philip James Newman on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Mr Philip James Newman as a person with significant control on 2024-12-02 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 6 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 4 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 6 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 18 Apr 2023 | Change of details for Mr Philip James Newman as a person with significant control on 2023-04-11 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Thomas Henry Britton on 2021-06-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 4 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 4 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 May 2022 | Director's details changed for Mr George Mitchell Sutherland on 2021-12-14 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-11 with updates · 6 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-19 · 4 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 1069.935 | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | 21/07/2020 | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 74 LYE GREEN ROAD CHESHAM HP5 3NB ENGLAND | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NEWMAN / 18/08/2020 | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES NEWMAN / 18/08/2020 | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 1 FORE STREET AVENUE LONDON EC2Y 9DT UNITED KINGDOM | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR GEORGE MITCHELL SUTHERLAND | View document |
| 3 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |