FUNCTIONAL SELF LIMITED

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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23/06/2123 June 2021 Notification of Wpt Holdings Limited as a person with significant control on 2019-06-25

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23/06/2123 June 2021 Cessation of Warren Peter Turner as a person with significant control on 2019-06-25

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23/06/2123 June 2021 Cessation of Bradley Ngaio Thomas Johnston as a person with significant control on 2019-06-25

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23/06/2123 June 2021 Notification of Bntj Holdings Ltd as a person with significant control on 2019-06-25

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

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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12/01/1712 January 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/05/1614 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/05/1515 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM FLAT 1-39 AUCKLAND ROAD LONDON SW11 1EW

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM FLAT 1 AUCKLAND ROAD LONDON SW11 1EW UNITED KINGDOM

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15/04/1415 April 2014 TERMINATE DIR APPOINTMENT

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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