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FIRST STORY ENTERPRISES LIMITED

Company number 07712492

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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 Apr 2017 CH01 Director's details changed for Edward James Baden-Powell on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Ms Monica Maria Parle on 5 April 2017
05 Apr 2017 AD01 Registered office address changed from C/O Michael Simkins Llp 3rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to Simkins Llp 3rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 April 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
28 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Jan 2016 AP01 Appointment of Edward James Baden-Powell as a director on 24 December 2015
14 Jan 2016 AP01 Appointment of Andrea Marianne Jane Minton Beddoes as a director on 24 December 2015
14 Jan 2016 TM01 Termination of appointment of Katharine Mary Waldegrave as a director on 24 December 2015
14 Jan 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
14 Jan 2016 AP01 Appointment of Emily Madeline Lois Webb as a director on 24 December 2015
14 Jan 2016 CERTNM Company name changed fs more london LIMITED\certificate issued on 14/01/16
  • RES15 ‐ Change company name resolution on 2015-12-24
14 Jan 2016 CONNOT Change of name notice
14 Jan 2016 AD01 Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to C/O Michael Simkins Llp 3rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 January 2016
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 Jul 2015 CH01 Director's details changed for Ms Monica Maria Parle on 29 July 2015
09 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 AP01 Appointment of Ms Monica Maria Parle as a director on 1 July 2014
20 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Jun 2014 AD01 Registered office address changed from 2 Seething Lane London EC3N 4AT United Kingdom on 19 June 2014
10 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
05 Aug 2013 AD01 Registered office address changed from C/O Teach First First Story 4 More London Riverside London SE1 2AU England on 5 August 2013
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders