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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)
27 Nov 2018 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 25 Chambord Street Chambord Street London E2 7NJ on 27 November 2018
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 28 February 2018
11 May 2018 PSC04 Change of details for Mr Robert Miller as a person with significant control on 3 May 2018
10 May 2018 CH01 Director's details changed for Mr Robert Miller on 3 May 2018
10 May 2018 CH01 Director's details changed for Mr Robert Miller on 3 May 2018
10 May 2018 PSC04 Change of details for Mr Robert Miller as a person with significant control on 3 May 2018
20 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted