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FLOATING WORLD RECORDS LIMITED

Company number 06619476

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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH01 Director's details changed for Mr Jonathan Paul Beckitt on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from , C/O Pearl Accounting Ltd, Ground Floor Unit 1C Ocean House Business Centre Bentley Way, New Barnet, Barnet, Hertfordshire, EN5 5FP to 85-87 Bayham Street London NW1 0AG on 13 June 2016
24 Nov 2015 AP01 Appointment of Mr Jonathan Paul Beckitt as a director on 2 November 2015
17 Nov 2015 TM01 Termination of appointment of Peter James Macklin as a director on 2 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH01 Director's details changed for Mr Peter James Macklin on 13 June 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2014 AD01 Registered office address changed from , Ground Floor 1C Ocean House Business Centre Bentley Way, New Barnet, Barnet, Hertfordshire, EN5 5FP, England to 85-87 Bayham Street London NW1 0AG on 5 September 2014
28 Aug 2014 AD01 Registered office address changed from , C/O C/O Pearl Accounting Ltd, 4th Floor Checknet House 153 East Barnet Road, New Barnet, Herts, EN4 8QZ to 85-87 Bayham Street London NW1 0AG on 28 August 2014
25 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from , C/O Pearl Accounting Ltd, 10th Floor Northway House, 1379 High Road Whetstone, London, N20 9LP, United Kingdom on 15 June 2011
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
17 Apr 2010 AD01 Registered office address changed from , 8th Floor Northway House, 1379 High Road, London, N20 9LP on 17 April 2010
22 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/01/2009