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THE FOUNDRY VISIONMONGERS LTD.

Company number 04642027

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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 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
  • GBP 130
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