FONN LTD
Company number 12312957 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Robert Hugh Binns as a director on 2026-08-31 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Adam John Witherow Brown as a director on 2026-08-31 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Michael James Audis as a director on 2026-08-31 · 1 page | View document |
| 7 Sep 2026 | Appointment of Patrick Jon Seeley as a director on 2026-08-31 · 2 pages | View document |
| 7 Sep 2026 | Appointment of Elizabeth Helen Brownell as a director on 2026-08-31 · 2 pages | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 29 May 2026 | Withdrawal of a person with significant control statement on 2026-05-29 · 4 pages | View document |
| 29 May 2026 | Notification of Access Uk Ltd as a person with significant control on 2025-05-09 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 May 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 28 May 2025 | Resolutions · 1 page | View document |
| 26 May 2025 | Termination of appointment of Neil Christopher Hodson as a director on 2025-05-09 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Robert Tokheim as a secretary on 2025-05-09 · 1 page | View document |
| 22 May 2025 | Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Armstrong Building Oakwood Drive Oakwood Drive University Science & Enterprise Park Loughborough LE11 3QF on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Appointment of Robert Hugh Binns as a director on 2025-05-09 · 2 pages | View document |
| 22 May 2025 | Appointment of Michael James Audis as a director on 2025-05-09 · 2 pages | View document |
| 22 May 2025 | Appointment of Adam John Witherow Brown as a director on 2025-05-09 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of Jan Tore Grindheim as a director on 2025-05-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Termination of appointment of Anita Feet Johansen as a secretary on 2024-06-30 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 24 Oct 2024 | Termination of appointment of David Lawrence as a director on 2024-07-22 · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Jun 2024 | Appointment of Robert Tokheim as a secretary on 2024-06-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 May 2023 | Appointment of Mr Neil Christopher Hodson as a director on 2023-05-02 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Hilde Saelen as a secretary on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Daniel Skotheim as a director on 2023-04-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 6 Jan 2022 | Termination of appointment of German Emilio Marquesini as a director on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr David Lawrence as a director on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |