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FUNKIN USA LIMITED

Company number 05914926

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 January 2024	View PDF Audit exemption subsidiary accounts made up to 28 January 2024 - link opens in a new window - 18 pages (18 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/24 - link opens in a new window - 199 pages (199 pages)
01 May 2024	AP01	Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024	View PDF Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Roger White as a director on 30 April 2024	View PDF Termination of appointment of Roger White as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/24 - link opens in a new window - 1 page (1 page)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/24 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 29 January 2023	View PDF Audit exemption subsidiary accounts made up to 29 January 2023 - link opens in a new window - 17 pages (17 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/23 - link opens in a new window - 222 pages (222 pages)
26 Jun 2023	TM02	Termination of appointment of Julie Barr as a secretary on 26 June 2023	View PDF Termination of appointment of Julie Barr as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/23 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 21 pages (21 pages)
20 Sep 2022	AP01	Appointment of Ms Lena Marie Caroline Hipperson as a director on 20 September 2022	View PDF Appointment of Ms Lena Marie Caroline Hipperson as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 24 January 2021	View PDF Full accounts made up to 24 January 2021 - link opens in a new window - 21 pages (21 pages)
20 Jan 2021	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 21 pages (21 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 26 January 2019	View PDF Full accounts made up to 26 January 2019 - link opens in a new window - 26 pages (26 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 24 pages (24 pages)
01 May 2018	TM01	Termination of appointment of Ian Alexander Reid as a director on 30 April 2018	View PDF Termination of appointment of Ian Alexander Reid as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FUNKIN USA LIMITED

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