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THEFORMATIONSCOMPANY.COM LIMITED

Company number 06924361

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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)
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 DS01 Application to strike the company off the register
01 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Jun 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 TM01 Termination of appointment of Young Il Song as a director on 4 April 2023
06 Apr 2023 AP01 Appointment of Mr Erdin Engin Ustusoy as a director on 4 April 2023
09 Nov 2022 AD01 Registered office address changed from , 20 st. Thomas Street, London, SE1 9BF, United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 November 2022
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from , 130 Old Street, London, EC1V 9BD to 6th Floor 9 Appold Street London EC2A 2AP on 4 February 2022
04 Feb 2022 PSC05 Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 4 February 2022
07 Dec 2021 PSC05 Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 7 December 2021
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Richard Neil Preece as a director on 29 March 2021
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Aug 2020 CH01 Director's details changed for Mr Young Il Song on 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Peter Henry Oey as a director on 21 February 2020