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FIRST CITY ADVERTISING FACILITIES LIMITED

Company number 01710224

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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)
30 Sep 2024 MR01 Registration of charge 017102240003, created on 23 September 2024
27 Sep 2024 MR01 Registration of charge 017102240002, created on 23 September 2024
04 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
31 Jan 2024 CH01 Director's details changed for Mr Abdolemam Kaabi Pouzeh on 16 January 2024
31 Jan 2024 PSC04 Change of details for Mr Abdolemam Kaabi Pouzeh as a person with significant control on 9 June 2023
24 Jul 2023 CH01 Director's details changed for Mr Abdolemam Kaabi Pouzeh on 22 July 2023
20 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
13 Jun 2023 PSC07 Cessation of Andrew James Ackland as a person with significant control on 9 June 2023
13 Jun 2023 PSC01 Notification of Abdolemam Kaabi Pouzeh as a person with significant control on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of Andrew James Ackland as a director on 9 June 2023
13 Jun 2023 TM02 Termination of appointment of Andrew James Ackland as a secretary on 9 June 2023
13 Jun 2023 AP01 Appointment of Mr Abdolemam Kaabi Pouzeh as a director on 9 June 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 AR01 Annual return made up to 11 July 2012 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 13/07/2012 as it was not properly delivered.
10 Mar 2022 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 23/07/2013 as it was not properly delivered
10 Mar 2022 AR01 Annual return made up to 11 July 2014 with full list of shareholders
  • ANNOTATION Replacement 'this document replaces the AR01 registered on 11/07/2014 as it was not properly delivered
10 Mar 2022 AR01 Annual return made up to 11 July 2015 with full list of shareholders
  • ANNOTATION Replacement 'this document replaces the AR01 registered on 14/07/2015 as it was not properly delivered
24 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 11 July 2017
05 Jan 2022 MR05 All of the property or undertaking has been released from charge 1
05 Jan 2022 MR04 Satisfaction of charge 1 in full