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FUTURE PROOF SALES (LONDON) LTD

Company number 01283656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
10 Apr 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
30 Oct 2018 TM01 Termination of appointment of Theodoulos Papanicola as a director on 26 October 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
12 Dec 2016 AP01 Appointment of Mr Theodoulos Papanicola as a director on 12 December 2016
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Oct 2016 TM02 Termination of appointment of Jonathan Paul Silver as a secretary on 25 October 2016
13 Jun 2016 AA Accounts for a small company made up to 31 January 2016
10 Nov 2015 AA Accounts for a small company made up to 31 January 2015
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000,000
21 Aug 2015 AD01 Registered office address changed from Suite 576, 2nd Floor, Elder House, Elder Gate Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015
21 Aug 2015 AD01 Registered office address changed from Suite 576, 2nd Floor, Elder House, Elder Gate Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015
20 Aug 2015 AD01 Registered office address changed from C/O React Business Services 23 Austin Friars London EC2N 2QP to Suite 576, 2nd Floor, Elder House, Elder Gate Milton Keynes MK9 1LR on 20 August 2015
30 May 2015 AA Accounts for a small company made up to 31 January 2014
19 May 2015 DISS40 Compulsory strike-off action has been discontinued
18 May 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000,000
18 May 2015 CH03 Secretary's details changed for Mr Jonathan Paul Silver on 23 February 2015
18 May 2015 CH01 Director's details changed for Mr Jonathan Paul Silver on 23 February 2015
19 Mar 2015 CH01 Director's details changed for Mr Jonathan Paul Silver on 19 March 2015
23 Feb 2015 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to C/O React Business Services 23 Austin Friars London EC2N 2QP on 23 February 2015