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FORMULA PROMOTIONS LTD

Company number 07488675

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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 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
11 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,521,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AP01 Appointment of Clare Theresa Meins as a director on 15 May 2015
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,521,000
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,521,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Richard Iain Meins on 9 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,521,000
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1,363,000
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1,187,000
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 638,000
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,000
18 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
18 Feb 2011 AP01 Appointment of Timothy Scott Huxley as a director
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)