THE FELIX PROJECT TRADING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Accounts for a small company made up to 2024-12-31 |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
15/05/2415 May 2024 | Registered office address changed from Invicta House Invicta House 110 Golden Lane London EC1Y 0TL England to Invicta House 110 Golden Lane London EC1Y 0TL on 2024-05-15 |
15/05/2415 May 2024 | Appointment of Miss Rocio Labbe Cerda as a secretary on 2024-05-15 |
15/05/2415 May 2024 | Termination of appointment of Simon Anthony Hawkins as a secretary on 2024-05-15 |
14/05/2414 May 2024 | Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to 110 Golden Lane, London, England, EC1Y 0TL 110 Golden Lane London EC1Y 0TL on 2024-05-14 |
14/05/2414 May 2024 | Registered office address changed from Invicta House Golden Lane London EC1Y 0TL England to Invicta House Invicta House 110 Golden Lane London EC1Y 0TL on 2024-05-14 |
14/05/2414 May 2024 | Registered office address changed from 110 Golden Lane, London, England, EC1Y 0TL 110 Golden Lane London EC1Y 0TL England to Invicta House Golden Lane London EC1Y 0TL on 2024-05-14 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
09/10/239 October 2023 | Registered office address changed from Unit 6 Kendal Court Kendal Avenue London W3 0RU England to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 2023-10-09 |
27/07/2327 July 2023 | Appointment of Mr Simon Anthony Hawkins as a secretary on 2023-07-27 |
27/07/2327 July 2023 | Termination of appointment of Judith Ann Dutton as a secretary on 2023-07-27 |
15/05/2315 May 2023 | Appointment of Ms Judith Ann Dutton as a secretary on 2023-04-25 |
15/05/2315 May 2023 | Appointment of Mr James Thomas Conybeare-Cross as a director on 2023-04-25 |
15/05/2315 May 2023 | Termination of appointment of Elizabeth Anne Sell as a director on 2023-04-25 |
13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
10/05/2210 May 2022 | Appointment of Ms Charlotte Emily Jane Hill as a director on 2022-01-01 |
25/11/2125 November 2021 | Termination of appointment of Sharon Lesley Littlejohn as a secretary on 2021-11-25 |
15/06/2115 June 2021 | Appointment of Mr Andrew Peter Holland as a director on 2021-06-09 |
15/06/2115 June 2021 | Appointment of Mr David Glyn Trefor Hudd as a director on 2021-06-09 |
15/06/2115 June 2021 | Termination of appointment of Mark Daniel Curtin as a director on 2021-06-09 |
08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
03/03/213 March 2021 | SECRETARY APPOINTED MRS SHARON LESLEY LITTLEJOHN |
03/03/213 March 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/04/2029 April 2020 | DIRECTOR APPOINTED MISS ELIZABETH ANNE SELL |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY CROFT |
21/04/2021 April 2020 | DIRECTOR APPOINTED MR MARK DANIEL CURTIN |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 12 LAMMAS PARK ROAD LONDON W5 5JB ENGLAND |
13/02/1913 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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