GROOVY FUTURE CONSULTING LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewConfirmation statement made on 2025-08-11 with no updates

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23/04/2523 April 2025 Certificate of change of name

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06/02/256 February 2025 Micro company accounts made up to 2024-04-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/10/224 October 2022 Confirmation statement made on 2022-08-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-07-14

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-08-27

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-08-26

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-08-16

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-07-27

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-07-26

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-07-22

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26/11/2126 November 2021 Confirmation statement made on 2021-08-11 with updates

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-07-11

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 10/08/18 STATEMENT OF CAPITAL GBP 106368

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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19/08/2019 August 2020 DIRECTOR APPOINTED MISS ALENA LAPUKHOVA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/09/192 September 2019 SECOND FILED SH01 - 08/03/19 STATEMENT OF CAPITAL GBP 1063.68

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 08/03/19 STATEMENT OF CAPITAL GBP 1031.47

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 4-5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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01/09/171 September 2017 RETURN OF PURCHASE OF OWN SHARES

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01/09/171 September 2017 11/08/17 STATEMENT OF CAPITAL GBP 1031.47

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 14 BRUNSWICK GROVE NEW SOUTHGATE LONDON N11 1HN UNITED KINGDOM

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02/06/172 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 1057.92

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12/05/1712 May 2017 SUB-DIVISION 27/04/17

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 1005.02

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 483 GREEN LANES LONDON N13 4BS

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 COMPANY NAME CHANGED GROOVY FUTURE LTD CERTIFICATE ISSUED ON 09/07/15

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23/06/1523 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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23/10/1323 October 2013 Annual return made up to 26 April 2013 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY OCONNELL / 19/09/2013

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 116 PALL MALL LONDON SW1Y 5ED ENGLAND

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM ONE ALFRED PLACE 1 ALFRED PLACE LONDON WC1E 7EB ENGLAND

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20/08/1320 August 2013 FIRST GAZETTE

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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