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FORMULA ONE LIMITED

Company number 04202765

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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)
25 Sep 2024 TM02 Termination of appointment of Sacha Jane Woodward Hill as a secretary on 24 September 2024
25 Sep 2024 TM01 Termination of appointment of Sacha Jane Woodward Hill as a director on 24 September 2024
25 Sep 2024 PSC01 Notification of Adam Babiker as a person with significant control on 24 September 2024
25 Sep 2024 PSC07 Cessation of Sacha Jane Woodward Hill as a person with significant control on 24 September 2024
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 Nov 2018 PSC04 Change of details for Ms Sacha Jane Woodward Hill as a person with significant control on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017
15 Aug 2017 CH01 Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
23 Jul 2017 AD01 Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017