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F1.4 LIMITED

Company number 07803848

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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)
01 Nov 2024 AA Micro company accounts made up to 30 June 2024
11 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
12 Sep 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 June 2024
03 Apr 2024 PSC04 Change of details for Lynda Marion Stout as a person with significant control on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Ms Lynda Marion Stout on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from Parkgate House 33a Pratt Street London NW1 0BG England to 20 Wenlock Road London N1 7GU on 3 April 2024
03 Apr 2024 PSC04 Change of details for Lynda Marion Stout as a person with significant control on 2 December 2019
03 Apr 2024 CH01 Director's details changed for Miss Lyndy Marion Stout on 3 April 2024
05 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
07 Jul 2021 AD01 Registered office address changed from 25 Chambord Street Chambord Street London E2 7NJ England to Parkgate House 33a Pratt Street London NW1 0BG on 7 July 2021
24 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2021 AA Total exemption full accounts made up to 29 February 2020
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
02 Dec 2019 TM01 Termination of appointment of David John Waters as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Robert Miller as a director on 2 December 2019
02 Dec 2019 PSC07 Cessation of David John Waters as a person with significant control on 2 December 2019
02 Dec 2019 PSC07 Cessation of Robert Miller as a person with significant control on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019