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FINAL VALUE LTD.

Company number 06809270

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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)
25 Nov 2024 AA Micro company accounts made up to 28 February 2024
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
01 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
09 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
01 Sep 2021 AA Micro company accounts made up to 28 February 2021
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 February 2021
17 Feb 2021 AA Micro company accounts made up to 29 February 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Scott Ferguson Kennedy on 3 April 2020
03 Apr 2020 PSC04 Change of details for Mr Pavol Kozik as a person with significant control on 3 April 2020
03 Apr 2020 AD01 Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to 165 Praed Street London W2 1RH on 3 April 2020
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
01 Nov 2019 AP01 Appointment of Scott Ferguson Kennedy as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Stavroula Panagiotou as a director on 1 November 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
29 Nov 2018 AP01 Appointment of Ms Stavroula Panagiotou as a director on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of Elmarie Ibanez as a director on 28 November 2018
23 Oct 2018 AA Micro company accounts made up to 28 February 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
02 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates