THE FELIX PROJECT

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Company Documents

DateDescription
11/11/2511 November 2025 NewCurrent accounting period extended from 2025-12-31 to 2026-03-31

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05/06/255 June 2025 Group of companies' accounts made up to 2024-12-31

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17/04/2517 April 2025 Resolutions

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17/04/2517 April 2025 Memorandum and Articles of Association

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16/04/2516 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Statement of company's objects

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26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with no updates

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19/02/2519 February 2025 Termination of appointment of Chan Jun Park as a director on 2025-02-13

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18/02/2518 February 2025 Appointment of Ms Stella Marina Headley as a director on 2024-12-12

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17/02/2517 February 2025 Termination of appointment of Michael Francis Millership as a director on 2025-02-13

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03/07/243 July 2024 Group of companies' accounts made up to 2023-12-31

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28/05/2428 May 2024 Appointment of John Matthew Birch as a director on 2024-04-25

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28/05/2428 May 2024 Director's details changed for Mr Francesco Paolo Vanni D'archirafi on 2023-10-01

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24/05/2424 May 2024 Appointment of Chan Jun Park as a director on 2024-04-25

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24/05/2424 May 2024 Appointment of Mr Paul Joseph Drechsler as a director on 2024-04-25

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24/05/2424 May 2024 Director's details changed for Mr David Glyn Trefor Hudd on 2024-05-24

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15/05/2415 May 2024 Director's details changed for Mr David Glyn Trefor Hudd on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Justin David Elliott Byam Shaw on 2024-05-15

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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

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15/05/2415 May 2024 Director's details changed for Ms Karin Woodley Cbe on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Asi Panditharatna Diptp Mba Mcmi on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Michael Francis Millership on 2024-05-15

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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

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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 Invicta House Golden Lane London EC1Y 0TL on 2024-05-14

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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02/10/232 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 2023-10-02

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15/05/2315 May 2023 Group of companies' accounts made up to 2022-12-31

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21/03/2321 March 2023 Notification of a person with significant control statement

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15/03/2315 March 2023 Cessation of Justin David Elliott Byam Shaw as a person with significant control on 2017-12-13

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Memorandum and Articles of Association

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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20/02/2320 February 2023 Statement of company's objects

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03/01/233 January 2023 Termination of appointment of Ann Marie Belsey as a director on 2022-12-15

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01/12/221 December 2022 Appointment of Mr Ben Salama as a director on 2022-12-01

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30/03/2230 March 2022 Appointment of Ms Karin Woodley Cbe as a director on 2022-01-01

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25/11/2125 November 2021 Termination of appointment of Sharon Lesley Littlejohn as a secretary on 2021-11-25

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08/06/208 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/05/2029 May 2020 DIRECTOR APPOINTED MR GAVIN JOHN DARBY

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28/05/2028 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100682530001

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH AMBEKAR

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16/04/2016 April 2020 SECRETARY APPOINTED MRS SANDRINE MARCELLE VERONIQUE COTTER

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE ELIZABETH EJSMOND / 27/02/2020

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR VANNI TREVES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/03/1925 March 2019 ADOPT ARTICLES 18/03/2019

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25/03/1925 March 2019 STATEMENT OF COMPANY'S OBJECTS

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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06/03/196 March 2019 DIRECTOR APPOINTED MR JULIAN MURRAY WAKEHAM

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28/02/1928 February 2019 SECRETARY APPOINTED MRS ELIZABETH AMBEKAR

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100682530001

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM UNIT 6 CONCORD BUSINESS CENTRE CONCORD ROAD PARK ROYAL LONDON W3 0TJ ENGLAND

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20/08/1820 August 2018 DIRECTOR APPOINTED MR JOHN PATON RICHARDSON

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20/07/1820 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM UNIT 6 CONCORDE BUSINESS CENTRE CONCORD ROAD PARK ROYAL LONDON W3 0TJ ENGLAND

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED MR VANNI EMANUELE TREVES

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS

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05/02/185 February 2018 DIRECTOR APPOINTED MR DAVID GLYN TREFOR HUDD

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14/01/1814 January 2018 DIRECTOR APPOINTED MRS JANE ELIZABETH BYAM SHAW

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14/01/1814 January 2018 Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 2017-12-13

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14/01/1814 January 2018 DIRECTOR APPOINTED MR FRANCESCO PAOLO VANNI D'ARCHIRAFI

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14/01/1814 January 2018 DIRECTOR APPOINTED MS SOPHIE ELIZABETH EJSMOND

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13/01/1813 January 2018 APPOINTMENT TERMINATED, DIRECTOR HILARY CROFT

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26/09/1726 September 2017 DIRECTOR APPOINTED MS HILARY CROFT

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID ELLIOTT BYAM SHAW / 08/05/2017

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR APPOINTED MR THOMAS DAVID CAIRNS

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

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30/12/1630 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 27 NORTHMOOR ROAD OXFORD OX2 6UR

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12/07/1612 July 2016 COMPANY BUSINESS 29/06/2016

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06/07/166 July 2016 STATEMENT OF COMPANY'S OBJECTS

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30/03/1630 March 2016 COMPANY NAME CORRECTION - THE FEUX PROJECT - THE FELIX PROJECT

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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