FULHAM PERFORMANCE LTD
Company number 07295796 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Charles Packham as a director on 2026-07-20 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Vanessa Packham as a director on 2026-07-20 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 5 pages | View document |
| 26 Jun 2026 | Current accounting period extended from 2026-06-29 to 2026-06-30 · 1 page | View document |
| 25 Jun 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 29 Mar 2026 | Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 23 Jul 2025 | Change of details for Mr Michal Marek Kulczynski as a person with significant control on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Miss Sandra Anna Rudowicz on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mrs Vanessa Packham on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Douglas James Euan Rankine on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Charles Packham on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Michal Marek Kulczynski on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Charles Packham as a person with significant control on 2025-07-01 · 2 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-25 with updates · 6 pages | View document |
| 23 Jul 2025 | Registered office address changed from Belhaven House 67 Walton Road East Molesey KT8 0DP United Kingdom to Sutton Point 6 Sutton Plaza London SM1 4FS on 2025-07-23 · 1 page | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 3 pages | View document |
| 30 Apr 2025 | Appointment of Mr Douglas James Euan Rankine as a director on 2025-03-03 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Miss Sandra Anna Rudowicz as a director on 2025-03-03 · 2 pages | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 18 Jun 2021 | Change of details for Mr Charles Packham as a person with significant control on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA to Belhaven House 67 Walton Road East Molesey KT8 0DP on 2021-06-18 · 1 page | View document |
| 18 Jun 2021 | Change of details for Mr Michal Marek Kulczynski as a person with significant control on 2021-06-18 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 01/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 01/09/2019 | View document |
| 19 Aug 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MAREK KULCZYNSKI / 26/06/2016 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL MAREK KULCZYNSKI | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE PACKHAM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PACKHAM / 23/06/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 23/06/2015 | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 22 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 01/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 26 PARKVILLE ROAD LONDON SW6 7BX UNITED KINGDOM | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PACKHAM / 01/03/2013 | View document |
| 20 May 2013 | DIRECTOR APPOINTED MR MICHAL MAREK KULCZYNSKI | View document |
| 8 Nov 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jun 2012 | FIRST GAZETTE | View document |
| 8 Feb 2012 | COMPANY NAME CHANGED VCK LTD CERTIFICATE ISSUED ON 08/02/12 | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 19 Oct 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PACKHAM / 02/08/2011 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA PACKHAM / 02/08/2011 | View document |
| 25 Aug 2011 | COMPANY NAME CHANGED THE CANAPE COMPANY LIMITED CERTIFICATE ISSUED ON 25/08/11 | View document |
| 25 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |