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FALKIRK VENTURES LIMITED

Company number 04220999

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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)
17 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
08 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 8 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
01 Jun 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 June 2015
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014 CH02 Director's details changed for Keystone Investments Limited on 23 May 2014
23 May 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 May 2014
25 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
25 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 22 May 2013
31 May 2012 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
23 May 2012 CH02 Director's details changed for Keystone Investments Limited on 23 May 2012
08 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 May 2011 CH02 Director's details changed for Keystone Investments Limited on 21 May 2011