IMPOSSIBLE FACTUAL LIMITED

Company number 05833208

Date	Type	Description	View / Download
24 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
05 Feb 2016	TM01	Termination of appointment of Paul Wooding as a director on 5 February 2016	(1 page)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(5 pages)
01 Jun 2015	AD01	Registered office address changed from 26-27 Bedford Square Bedford Square London WC1B 3HP England to 26-27 Bedford Square London WC1B 3HP on 1 June 2015	(1 page)
20 May 2015	MR01	Registration of charge 058332080002, created on 4 May 2015	(12 pages)
19 May 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
02 Apr 2015	AD01	Registered office address changed from 11C Gower Mews London WC1E 6HP to 26-27 Bedford Square Bedford Square London WC1B 3HP on 2 April 2015	(1 page)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
30 Jan 2015	MISC	Resignation of auditors	(1 page)
14 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(5 pages)
20 Mar 2014	AP01	Appointment of Mr Steven Maher as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Paul Wooding as a director	(2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,000	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Mar 2014	CERTNM	Company name changed firestep LIMITED\certificate issued on 13/03/14 CONNOT ‐	(3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-24	(2 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(18 pages)
10 Jan 2014	AD01	Registered office address changed from 1St Floor 58 Davies Street London W1K 5JF United Kingdom on 10 January 2014	(2 pages)
18 Jul 2013	MR01	Registration of charge 058332080001	(12 pages)
15 Jul 2013	TM02	Termination of appointment of Sheryl Trinh as a secretary	(2 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(14 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
20 Dec 2012	TM01	Termination of appointment of Karl Woolley as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Steven Maher as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Jonathan Doyle as a director	(2 pages)