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4ON 365 LIMITED

Company number 06638175

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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)
05 Sep 2018 AD02 Register inspection address has been changed to Royal Mews St. Georges Place Cheltenham GL50 3PQ
05 Sep 2018 AD01 Registered office address changed from , 73 73 Arrowsmith Drive, Stonehouse, Gloucestershire, GL10 2QS, United Kingdom to Royal Mews St. Georges Place Cheltenham GL50 3PQ on 5 September 2018
05 Sep 2018 PSC07 Cessation of Andrew David Wood as a person with significant control on 1 September 2018
05 Sep 2018 AP01 Appointment of Mr Lee Gibbins as a director on 1 September 2018
05 Sep 2018 TM01 Termination of appointment of Andrew David Wood as a director on 1 September 2018
06 Jul 2018 AD01 Registered office address changed from , 14 the Hill, Randwick, Stroud, Gloucestershire, GL6 6JH to Royal Mews St. Georges Place Cheltenham GL50 3PQ on 6 July 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Andrew David Wood on 23 April 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100