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F4 GROUP LIMITED

Company number 02859797

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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 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 542
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 542
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 April 2017
  • GBP 540
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 530
07 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 530
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from 4Th Floor 85 Great Portland Street London W1W 7JR England to 4Th Floor 85 Great Portland Street London W1W 7LT on 5 March 2015
05 Mar 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
23 Jan 2015 CH01 Director's details changed for Matthew James Fisher on 23 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AD01 Registered office address changed from 24a High Street Cobham Surrey KT11 3EB to 4Th Floor 85 Great Portland Street London W1W 7JR on 29 August 2014
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 500
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Jay Jay Jackson on 31 March 2013
03 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2012.
17 Jan 2012 AP01 Appointment of Matthew James Fisher as a director
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010