- Company Overview for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- Filing history for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- People for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- Charges for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- More for THE FOUNDRY VISIONMONGERS LTD. (04642027)
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) |
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25 Apr 2019 | AP01 | Appointment of Mr Robert Crisci as a director on 18 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Mr Jason Conley as a director on 18 April 2019 | |
25 Apr 2019 | AP01 | Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Karen Slatford as a director on 18 April 2019 | |
25 Apr 2019 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019 | |
25 Apr 2019 | AD01 | Registered office address changed from 5 Golden Square Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on 25 April 2019 | |
05 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
02 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
16 May 2018 | MR01 | Registration of charge 046420270011, created on 2 May 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of William Beningfield Collis as a director on 28 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Alexandra Rose Mahon as a director on 26 October 2017 | |
02 Feb 2018 | AP01 | Appointment of Mr Craig Hilton Rodgerson as a director on 13 October 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 20 January 2016
Statement of capital on 2016-02-22
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20 Jan 2016 | MR01 | Registration of charge 046420270010, created on 1 January 2016 | |
30 Dec 2015 | TM02 | Termination of appointment of Mark Brownlie as a secretary on 3 December 2015 | |
22 Dec 2015 | MR01 | Registration of charge 046420270009, created on 18 December 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Martin David Franks as a director on 3 December 2015 | |
21 Dec 2015 | AP01 | Appointment of Dr Alexandra Rose Mahon as a director on 3 December 2015 | |
10 Nov 2015 | AUD | Auditor's resignation | |
15 Sep 2015 | AA | Full accounts made up to 31 December 2014 |