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FUTURE CENTURY (UK) LTD

Company number 05062862

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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)
02 Oct 2024 TM01 Termination of appointment of Alan Tak Wai Yau as a director on 20 September 2024
02 Oct 2024 AP01 Appointment of Mr Rifat Arslan as a director on 20 September 2024
07 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 May 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2020
23 Dec 2021 PSC08 Notification of a person with significant control statement
23 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 23 December 2021
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 MR04 Satisfaction of charge 1 in full
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2019
29 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Alan Tak Wai Yau on 18 June 2019
30 Jan 2020 CH03 Secretary's details changed for Nuriye Jale Erentok Yau on 18 June 2019
09 Sep 2019 AD01 Registered office address changed from 5th Floor 89, New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 September 2019
03 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 May 2017