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Company number 01396139

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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)
13 Nov 2024	CERTNM	Company name changed families need fathers LIMITED\certificate issued on 13/11/24 RES15 ‐ Change company name resolution on 2024-10-16 This document is being processed and will be available in 10 days.
13 Nov 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig' This document is being processed and will be available in 10 days.
13 Nov 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
12 Nov 2024	AP01	Appointment of Ms Frances Mary Carr as a director on 2 November 2023	View PDF Appointment of Ms Frances Mary Carr as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Oleg-Serguei Schkoda as a director on 10 October 2024	View PDF Termination of appointment of Oleg-Serguei Schkoda as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Bahirathan Jayadevan as a director on 13 September 2024	View PDF Termination of appointment of Bahirathan Jayadevan as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Unit Pb.501 the Pill Box Coventry Road London E2 6GG England to 27 Old Gloucester Street Holborn London WC1N 3AX on 2 April 2024	View PDF Registered office address changed from Unit Pb.501 the Pill Box Coventry Road London E2 6GG England to 27 Old Gloucester Street Holborn London WC1N 3AX on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr William James Davis as a director on 26 February 2024	View PDF Appointment of Mr William James Davis as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Bahirathan Jayadevan as a director on 21 February 2024	View PDF Appointment of Mr Bahirathan Jayadevan as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Gregory Charles Downing as a director on 27 March 2024	View PDF Termination of appointment of Gregory Charles Downing as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Junliang Chew as a director on 31 October 2023	View PDF Termination of appointment of Junliang Chew as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Ian Paul Findlay as a director on 31 July 2023	View PDF Termination of appointment of Ian Paul Findlay as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Samuel James Morfey as a director on 31 July 2023	View PDF Termination of appointment of Samuel James Morfey as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Junliang Chew as a director on 2 March 2023	View PDF Appointment of Mr Junliang Chew as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
08 Mar 2022	AP01	Appointment of Mr Sergio Martinez-Lopez as a director on 19 February 2022	View PDF Appointment of Mr Sergio Martinez-Lopez as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	AP01	Appointment of Mr Samuel James Morfey as a director on 19 February 2022	View PDF Appointment of Mr Samuel James Morfey as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	AP01	Appointment of Mr Greg Cavadino as a director on 19 February 2022	View PDF Appointment of Mr Greg Cavadino as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	TM01	Termination of appointment of Alison Ruth Bushell as a director on 3 March 2022	View PDF Termination of appointment of Alison Ruth Bushell as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	TM01	Termination of appointment of Jeremy David Karlin as a director on 19 February 2022	View PDF Termination of appointment of Jeremy David Karlin as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	TM01	Termination of appointment of Philip Andrew Markham as a director on 19 February 2022	View PDF Termination of appointment of Philip Andrew Markham as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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