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FUTURE PLATFORMS LIMITED

Company number 04056500

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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)
23 Nov 2015 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH to 155 - 157 Great Portland Street London W1W 6QP on 23 November 2015
22 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
20 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2012
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AD01 Registered office address changed from , Newcombe House 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom on 18 July 2013
13 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013
24 Oct 2011 AD01 Registered office address changed from , 5 Rosehill, Brighton, East Sussex, BN2 3FA on 24 October 2011
21 Oct 2011 AP01 Appointment of Mr Richard Davies as a director
21 Oct 2011 TM01 Termination of appointment of Thomas Hume as a director
21 Oct 2011 TM02 Termination of appointment of Dudley Hume as a secretary
14 Oct 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Thomas Weedon Hume on 1 January 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 21/08/09; full list of members
10 Sep 2009 288c Secretary's change of particulars / dudley hume / 01/01/2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008